| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLERTON |
| 2025-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARCIA HANSON |
| 2025-02-20 |
update statutory_documents 31/05/24 UNAUDITED ABRIDGED |
| 2025-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2025 FROM
UNIT 5B AIREWORTH MILLS
AIREWORTH ROAD
KEIGHLEY
BD21 4DH
UNITED KINGDOM |
| 2024-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-08-06 |
update statutory_documents FIRST GAZETTE |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-27 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-10-17 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 800 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents CESSATION OF ALEXANDER DWORACZEK AS A PSC |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-30 |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DWORACZEK |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113764080001 |
| 2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DWORACZEK / 05/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DWORACZEK |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DWORACZEK |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARCIA JULIAN HANSON / 05/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ROBERT HALL / 05/03/2021 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-05-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-20 => 2021-02-28 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-22 => 2020-05-20 |
| 2020-02-20 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113764080001 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-07-07 |
insert company_previous_name HANSON & HALL RAIL SOLUTIONS LTD |
| 2018-07-07 |
update name HANSON & HALL RAIL SOLUTIONS LTD => HANSON & HALL, RAIL SERVICES SOLUTIONS LTD |
| 2018-06-27 |
update statutory_documents COMPANY NAME CHANGED HANSON & HALL RAIL SOLUTIONS LTD
CERTIFICATE ISSUED ON 27/06/18 |
| 2018-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |