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Hanson-Tower Limited

Documents

Total Documents130
Total Pages782

Filing History

8 March 2021Total exemption full accounts made up to 31 October 2020
31 March 2020Confirmation statement made on 31 March 2020 with no updates
26 February 2020Total exemption full accounts made up to 31 October 2019
2 May 2019Total exemption full accounts made up to 31 October 2018
1 April 2019Confirmation statement made on 31 March 2019 with no updates
9 April 2018Confirmation statement made on 31 March 2018 with no updates
8 March 2018Total exemption full accounts made up to 31 October 2017
24 July 2017Total exemption small company accounts made up to 31 October 2016
24 July 2017Total exemption small company accounts made up to 31 October 2016
9 May 2017Confirmation statement made on 31 March 2017 with updates
9 May 2017Confirmation statement made on 31 March 2017 with updates
4 August 2016Total exemption small company accounts made up to 31 October 2015
4 August 2016Total exemption small company accounts made up to 31 October 2015
5 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 211,200
5 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 211,200
27 November 2015Satisfaction of charge 2 in full
27 November 2015Satisfaction of charge 2 in full
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 211,200
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 211,200
26 January 2015Total exemption small company accounts made up to 31 October 2014
26 January 2015Total exemption small company accounts made up to 31 October 2014
19 May 2014Total exemption small company accounts made up to 31 October 2013
19 May 2014Total exemption small company accounts made up to 31 October 2013
8 May 2014Director's details changed for Paul Hanson Pettengell on 8 May 2014
8 May 2014Director's details changed for Paul Hanson Pettengell on 8 May 2014
8 May 2014Director's details changed for Paul Hanson Pettengell on 8 May 2014
29 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 211,200
29 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 211,200
29 April 2014Director's details changed for Paul Hanson Pettengell on 29 April 2014
29 April 2014Director's details changed for Paul Hanson Pettengell on 29 April 2014
19 December 2013Registration of charge 013940300003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 December 2013Registration of charge 013940300003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 June 2013Director's details changed for Paul Hanson Pettengell on 24 May 2013
17 June 2013Director's details changed for Paul Hanson Pettengell on 24 May 2013
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
2 January 2013Total exemption small company accounts made up to 31 October 2012
2 January 2013Total exemption small company accounts made up to 31 October 2012
17 May 2012Annual return made up to 31 March 2012 with a full list of shareholders
17 May 2012Annual return made up to 31 March 2012 with a full list of shareholders
1 March 2012Termination of appointment of Edward Hanson as a director
1 March 2012Termination of appointment of Edward Hanson as a director
30 December 2011Total exemption small company accounts made up to 31 October 2011
30 December 2011Total exemption small company accounts made up to 31 October 2011
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders
12 January 2011Total exemption small company accounts made up to 31 October 2010
12 January 2011Total exemption small company accounts made up to 31 October 2010
15 September 2010Termination of appointment of Alfred Carle as a director
15 September 2010Termination of appointment of Alfred Carle as a director
10 June 2010Director's details changed for Alfred James Carle on 31 March 2010
10 June 2010Annual return made up to 31 March 2010 with a full list of shareholders
10 June 2010Secretary's details changed for Warwick Consultancy Services Limited on 31 March 2010
10 June 2010Director's details changed for Edward Hanson on 31 March 2010
10 June 2010Annual return made up to 31 March 2010 with a full list of shareholders
10 June 2010Director's details changed for Alfred James Carle on 31 March 2010
10 June 2010Secretary's details changed for Warwick Consultancy Services Limited on 31 March 2010
10 June 2010Director's details changed for Edward Hanson on 31 March 2010
10 June 2010Director's details changed for Paul Hanson Pettengell on 31 March 2010
10 June 2010Director's details changed for Paul Hanson Pettengell on 31 March 2010
22 December 2009Total exemption small company accounts made up to 31 October 2009
22 December 2009Total exemption small company accounts made up to 31 October 2009
2 April 2009Return made up to 31/03/09; full list of members
2 April 2009Return made up to 31/03/09; full list of members
15 December 2008Total exemption small company accounts made up to 31 October 2008
15 December 2008Total exemption small company accounts made up to 31 October 2008
11 April 2008Return made up to 31/03/08; full list of members
11 April 2008Return made up to 31/03/08; full list of members
28 November 2007Total exemption small company accounts made up to 31 October 2007
28 November 2007Total exemption small company accounts made up to 31 October 2007
24 April 2007Return made up to 31/03/07; full list of members
24 April 2007Return made up to 31/03/07; full list of members
3 January 2007Total exemption small company accounts made up to 31 October 2006
3 January 2007Total exemption small company accounts made up to 31 October 2006
4 April 2006Return made up to 31/03/06; full list of members
4 April 2006Return made up to 31/03/06; full list of members
4 January 2006Total exemption small company accounts made up to 31 October 2005
4 January 2006Total exemption small company accounts made up to 31 October 2005
27 April 2005Return made up to 31/03/05; full list of members
27 April 2005Return made up to 31/03/05; full list of members
10 January 2005Total exemption small company accounts made up to 31 October 2004
10 January 2005Total exemption small company accounts made up to 31 October 2004
13 April 2004Return made up to 31/03/04; full list of members
13 April 2004Return made up to 31/03/04; full list of members
22 December 2003Accounts for a small company made up to 31 October 2003
22 December 2003Accounts for a small company made up to 31 October 2003
12 April 2003Return made up to 31/03/03; full list of members
12 April 2003Return made up to 31/03/03; full list of members
18 December 2002Accounts for a small company made up to 31 October 2002
18 December 2002Accounts for a small company made up to 31 October 2002
18 April 2002Return made up to 31/03/02; full list of members
18 April 2002Return made up to 31/03/02; full list of members
7 December 2001Accounts for a small company made up to 31 October 2001
7 December 2001Accounts for a small company made up to 31 October 2001
6 April 2001Return made up to 31/03/01; full list of members
6 April 2001Return made up to 31/03/01; full list of members
22 December 2000Full accounts made up to 31 October 2000
22 December 2000Full accounts made up to 31 October 2000
16 April 2000Return made up to 31/03/00; full list of members
16 April 2000Return made up to 31/03/00; full list of members
30 December 1999Full accounts made up to 31 October 1999
30 December 1999Full accounts made up to 31 October 1999
17 June 1999Return made up to 31/03/99; full list of members
17 June 1999Return made up to 31/03/99; full list of members
25 September 1998Accounting reference date extended from 30/04/99 to 31/10/99
25 September 1998Accounting reference date extended from 30/04/99 to 31/10/99
9 July 1998Full accounts made up to 30 April 1998
9 July 1998Full accounts made up to 30 April 1998
16 April 1998Return made up to 31/03/98; no change of members
16 April 1998Return made up to 31/03/98; no change of members
27 January 1998Full accounts made up to 30 April 1997
27 January 1998Full accounts made up to 30 April 1997
16 April 1997Return made up to 31/03/97; no change of members
16 April 1997Return made up to 31/03/97; no change of members
16 September 1996Full accounts made up to 30 April 1996
16 September 1996Full accounts made up to 30 April 1996
11 August 1996Secretary resigned;director resigned
11 August 1996New secretary appointed
11 August 1996New secretary appointed
11 August 1996Secretary resigned;director resigned
9 July 1996Director resigned
9 July 1996Director resigned
21 May 1996Return made up to 31/03/96; full list of members
21 May 1996Return made up to 31/03/96; full list of members
9 April 1995Return made up to 31/03/95; no change of members
9 April 1995Return made up to 31/03/95; no change of members
10 June 1987Particulars of mortgage/charge
10 June 1987Particulars of mortgage/charge
13 October 1978Incorporation
13 October 1978Incorporation
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