HANSFORD HOLDINGS LIMITED

04072286
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2024 accounts Annual Accounts 13 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 14 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Change of particulars for director (Mrs Joanna Roche Joanna Elizabeth Roche) 2 Buy now
17 Nov 2021 accounts Annual Accounts 13 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 13 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 13 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 accounts Annual Accounts 12 Buy now
24 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 accounts Annual Accounts 10 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 accounts Annual Accounts 7 Buy now
05 Feb 2016 officers Change of particulars for director (Joanna Roche) 2 Buy now
05 Feb 2016 officers Change of particulars for director (Ms Jennifer Elizabeth May Hansford) 2 Buy now
05 Feb 2016 officers Change of particulars for secretary (Ms Jennifer Elizabeth May Hansford) 1 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
13 Aug 2015 accounts Annual Accounts 7 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 accounts Annual Accounts 7 Buy now
05 Nov 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
02 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 accounts Annual Accounts 4 Buy now
12 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2011 annual-return Annual Return 6 Buy now
02 Nov 2010 accounts Annual Accounts 4 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 officers Change of particulars for director (Joanna Roche) 2 Buy now
04 May 2010 resolution Resolution 3 Buy now
04 May 2010 capital Notice of name or other designation of class of shares 1 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
05 Aug 2009 accounts Annual Accounts 5 Buy now
06 Nov 2008 accounts Annual Accounts 5 Buy now
27 Oct 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
23 Dec 2007 accounts Annual Accounts 5 Buy now
24 Oct 2007 annual-return Return made up to 15/09/07; full list of members 3 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: c/o hillier hopkins st martins house 31-35 clarendon road,watford hertfordshire WD17 1JF 1 Buy now
06 Mar 2007 capital Particulars of contract relating to shares 2 Buy now
06 Mar 2007 capital Ad 04/01/07--------- £ si 233@1=233 £ ic 1000/1233 2 Buy now
21 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Nov 2006 annual-return Return made up to 15/09/06; full list of members 3 Buy now
02 Oct 2006 accounts Annual Accounts 11 Buy now
06 Jul 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
02 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Nov 2005 annual-return Return made up to 15/09/05; full list of members 3 Buy now
01 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2005 accounts Annual Accounts 11 Buy now
03 Nov 2004 accounts Annual Accounts 13 Buy now
12 Oct 2004 annual-return Return made up to 15/09/04; full list of members 7 Buy now
04 Nov 2003 capital Notice of assignment of name or new name to shares 2 Buy now
03 Oct 2003 annual-return Return made up to 15/09/03; full list of members 7 Buy now
03 Oct 2003 accounts Annual Accounts 12 Buy now
02 Oct 2002 annual-return Return made up to 15/09/02; full list of members 7 Buy now
19 Jul 2002 accounts Annual Accounts 10 Buy now
11 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
09 Nov 2001 annual-return Return made up to 15/09/01; full list of members 6 Buy now
10 Oct 2001 officers New secretary appointed 2 Buy now
10 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
10 Oct 2001 accounts Accounting reference date extended from 31/03/01 to 31/12/01 1 Buy now
26 Feb 2001 capital Particulars of contract relating to shares 4 Buy now
26 Feb 2001 capital Ad 01/01/01--------- £ si 998@1=998 £ ic 2/1000 3 Buy now
28 Jan 2001 officers New director appointed 2 Buy now
02 Nov 2000 accounts Accounting reference date shortened from 30/09/01 to 31/03/01 1 Buy now
24 Oct 2000 officers Director resigned 1 Buy now
24 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2000 officers New director appointed 2 Buy now
24 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2000 address Registered office changed on 24/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
15 Sep 2000 incorporation Incorporation Company 18 Buy now