HANSON EUROPEAN CARAVAN TRANSPORT LIMITED

05793712
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 35 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 officers Appointment of director (Kirk Davis) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Ian Kellett) 1 Buy now
15 Feb 2024 accounts Annual Accounts 31 Buy now
18 Dec 2023 mortgage Registration of a charge 81 Buy now
18 Dec 2023 mortgage Registration of a charge 35 Buy now
21 Aug 2023 incorporation Memorandum Articles 24 Buy now
21 Aug 2023 resolution Resolution 3 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 11 Buy now
21 Dec 2022 officers Change of particulars for director (Ian Kellett) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2022 resolution Resolution 2 Buy now
14 Jan 2022 incorporation Memorandum Articles 28 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
13 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Gary Hanson) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Paul Wadsworth) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Dawn Hanson) 1 Buy now
12 Jan 2022 officers Appointment of director (Mr Stephen Richards) 2 Buy now
11 Jan 2022 officers Appointment of director (Ian Kellett) 2 Buy now
11 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2022 officers Termination of appointment of secretary (Dawn Hanson) 1 Buy now
10 Jan 2022 officers Appointment of secretary (Judith Archibold) 2 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 resolution Resolution 5 Buy now
05 Jan 2022 incorporation Memorandum Articles 21 Buy now
30 Dec 2021 resolution Resolution 1 Buy now
17 Dec 2021 officers Change of particulars for director (Gary Hanson) 2 Buy now
17 Dec 2021 officers Change of particulars for director (Paul Wadsworth) 2 Buy now
17 Dec 2021 officers Change of particulars for director (Dawn Hanson) 2 Buy now
17 Dec 2021 officers Change of particulars for secretary (Dawn Hanson) 1 Buy now
10 Dec 2021 capital Return of Allotment of shares 3 Buy now
24 Jun 2021 accounts Annual Accounts 9 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2021 officers Change of particulars for director (Paul Wadsworth) 2 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 officers Change of particulars for director (Paul Wadsworth) 2 Buy now
18 Mar 2021 officers Change of particulars for director (Dawn Hanson) 2 Buy now
18 Mar 2021 officers Change of particulars for secretary (Dawn Hanson) 1 Buy now
18 Mar 2021 officers Change of particulars for director (Gary Hanson) 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 officers Change of particulars for director (Paul Wadsworth) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Dawn Hanson) 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2020 accounts Annual Accounts 9 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2019 accounts Annual Accounts 9 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 accounts Annual Accounts 9 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
17 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
04 May 2016 officers Change of particulars for secretary (Dawn Hanson) 1 Buy now
04 May 2016 officers Change of particulars for director (Gary Hanson) 2 Buy now
09 Oct 2015 accounts Annual Accounts 8 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
06 May 2015 officers Change of particulars for director (Paul Wadsworth) 2 Buy now
29 Aug 2014 accounts Annual Accounts 8 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
23 Oct 2013 mortgage Registration of a charge 17 Buy now
22 Oct 2013 mortgage Registration of a charge 14 Buy now
29 Aug 2013 accounts Annual Accounts 15 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 6 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
20 Oct 2011 accounts Annual Accounts 7 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
14 Jan 2011 officers Appointment of director (Paul Wadsworth) 3 Buy now
14 Jan 2011 officers Appointment of director (Dawn Hanson) 3 Buy now
09 Nov 2010 accounts Annual Accounts 7 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
13 May 2010 officers Change of particulars for director (Gary Hanson) 2 Buy now
17 Oct 2009 accounts Annual Accounts 7 Buy now
16 Jun 2009 annual-return Return made up to 25/04/09; full list of members 3 Buy now
05 Jan 2009 accounts Annual Accounts 7 Buy now
25 Jun 2008 annual-return Return made up to 25/04/08; full list of members 3 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
18 May 2007 annual-return Return made up to 25/04/07; full list of members 2 Buy now
25 Apr 2006 incorporation Incorporation Company 15 Buy now