ST HANSON HOMES LIMITED


Registered number: 05063732
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Name: ST HANSON HOMES LIMITED
ST HANSON HOMES LTD
Address: 20 RICARDO ROAD, OLD WINDSOR, WINDSOR, ENGLAND, SL4 2NT
Incorporation Date: 2004-03-04

Company status: Active


Company Documents

date name form type
2022-10-10 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2022-07-25 31/12/21 TOTAL EXEMPTION FULL AA
2021-10-13 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2021-08-18 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-03 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 AAMD
2020-10-05 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-05-19 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-12-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-11 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2018-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HANSON / 09/09/2018 CH01
2018-10-02 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-09-20 PSC'S CHANGE OF PARTICULARS / MR DARREN HANSON / 11/09/2018 PSC04
2018-09-20 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM6 KENNEL RIDEASCOTSL5 7NYENGLAND AD01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HANSON / 11/09/2018 CH01
2018-09-19 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM20 RICARDO ROADOLD WINDSORWINDSORSL4 2NTENGLAND AD01
2018-09-19 PSC'S CHANGE OF PARTICULARS / MR DARREN HANSON / 01/05/2018 PSC04
2017-07-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-07-06 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM4 RICARDO ROADOLD WINDSORWINDSORBERKSHIRESL4 2NU AD01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-07-23 30/06/15 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-28 DIRECTOR'S CHANGE OF PARTICULARS / DARREN HANSON / 30/06/2014 CH01
2014-12-10 CURRSHO FROM 31/03/2015 TO 31/12/2014 AA01
2014-03-05 04/03/14 FULL LIST AR01
2014-07-18 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM141 DEDWORTH ROADWINDSORBERKSHIRESL4 5BB AD01
2014-07-28 30/06/14 FULL LIST AR01
2014-07-18 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM47 OUSELEY ROADWRAYSBURYSTAINES-UPON-THAMESMIDDLESEXTW19 5JJENGLAND AD01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-16 APPOINTMENT TERMINATED, SECRETARY JOHN JASINSKI TM02
2013-03-18 04/03/13 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-07 04/03/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION FULL AA
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-09 04/03/11 FULL LIST AR01
2010-03-05 04/03/10 FULL LIST AR01
2010-05-28 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-31 SECRETARY'S CHANGE OF PARTICULARS / JOHN JASINSKI / 31/08/2008 288c
2009-04-01 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2009-05-19 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-22 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM10 WILLOW WOOD CLOSEBURNHAMBUCKINGHAMSHIRESL1 8JD 287
2008-06-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2007-03-23 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363a
2007-06-29 RE ACCOUNTS\ 19/06/07 RES13
2007-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-13 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363a
2006-03-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-21 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363s
2004-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-16 REGISTERED OFFICE CHANGED ON 16/11/04 FROM:194 LOWESTOFT DRIVESLOUGHBERKSSL1 6PD 287

Last update: 2024-09-20 07:01:51