CS01 |
Confirmation statement with no updates 2023-07-22
filed on: 23rd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-07-22
filed on: 24th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-09-30
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2022-02-23 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-22
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-07-22
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-03
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-03
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-03
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2017-09-22
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-03
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-03
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-11: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-03
filed on: 2nd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-02: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-03
filed on: 26th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-03
filed on: 22nd, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 31st, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-03
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-03
filed on: 23rd, March 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-02-13
filed on: 13th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-02-13
filed on: 13th, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-02-13
filed on: 13th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-13
filed on: 13th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 13th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-12-03 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-03
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On 2009-06-13 Appointment terminated director
filed on: 13th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 2nd, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-12-10 - Annual return with full member list
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed hansons lettings LIMITEDcertificate issued on 04/12/08
filed on: 4th, December 2008
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-03-13 - Annual return with full member list
filed on: 13th, March 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2007-07-02 - Annual return with full member list
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 8th, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2006-05-02 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2006-05-02 (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 98 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100.
filed on: 26th, April 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-12-24 New secretary appointed;new director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-24 New director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 13th, December 2004
| address
|
Free Download
(1 page)
|
288b |
On 2004-12-13 Director resigned
filed on: 13th, December 2004
| officers
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/12/04
filed on: 13th, December 2004
| capital
|
Free Download
(1 page)
|
288b |
On 2004-12-13 Secretary resigned
filed on: 13th, December 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, December 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(16 pages)
|