HANSA HOLDCO LIMITED

11104635
NO. 1 THE SQUARE THORPE PARK VIEW THORPE PARK LEEDS LS15 8GH

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2024 accounts Annual Accounts 29 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 accounts Annual Accounts 28 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2021 officers Termination of appointment of director (Dan Rosenberg) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (David Brueckmann) 1 Buy now
25 Sep 2021 accounts Annual Accounts 30 Buy now
03 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Feb 2021 incorporation Memorandum Articles 31 Buy now
03 Feb 2021 resolution Resolution 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jan 2021 capital Notice of redenomination 6 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Nov 2020 mortgage Registration of a charge 19 Buy now
23 Nov 2020 mortgage Registration of a charge 13 Buy now
24 Sep 2020 accounts Annual Accounts 24 Buy now
02 Apr 2020 officers Appointment of director (Mr James Simpson Wilson) 2 Buy now
02 Apr 2020 officers Termination of appointment of secretary (William Flynn) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Christopher Pell) 1 Buy now
20 Feb 2020 officers Appointment of director (Mr Dan Rosenberg) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Philip Sebastian Muelder) 1 Buy now
20 Feb 2020 officers Appointment of director (Mr David Brueckmann) 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 officers Termination of appointment of director (James John Cornell) 1 Buy now
17 Jun 2019 accounts Annual Accounts 25 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 mortgage Registration of a charge 12 Buy now
30 Apr 2018 capital Return of Allotment of shares 8 Buy now
27 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2018 capital Statement of capital (Section 108) 6 Buy now
25 Apr 2018 resolution Resolution 2 Buy now
25 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Apr 2018 insolvency Solvency Statement dated 23/04/18 2 Buy now
25 Apr 2018 resolution Resolution 34 Buy now
12 Apr 2018 resolution Resolution 2 Buy now
10 Apr 2018 resolution Resolution 36 Buy now
28 Mar 2018 mortgage Registration of a charge 22 Buy now
27 Mar 2018 mortgage Registration of a charge 12 Buy now
19 Mar 2018 officers Appointment of secretary (Mr William Flynn) 2 Buy now
28 Dec 2017 capital Return of Allotment of shares 8 Buy now
14 Dec 2017 resolution Resolution 33 Buy now
11 Dec 2017 incorporation Incorporation Company 12 Buy now