HANSON BOXES LIMITED: Filings

  • Overview

    Company NameHANSON BOXES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07320940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANSON BOXES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Paul Ian Pheasey on Mar 01, 2025

    2 pagesCH01

    Director's details changed for The Honourable Robert William Hanson on Mar 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    4 pagesAA

    Cessation of Paul Ian Pheasey as a person with significant control on Aug 22, 2022

    1 pagesPSC07

    Notification of Hanson Family Holdings Limited as a person with significant control on Aug 22, 2022

    2 pagesPSC02

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on Jan 09, 2019

    2 pagesAP03

    Termination of appointment of Nicola Donnelly as a secretary on Jan 09, 2019

    1 pagesTM02

    Accounts for a small company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2017

    RES15

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0