HANSON QUARRY PRODUCTS HOLDINGS LIMITED
Company number 00025579
- Company Overview for HANSON QUARRY PRODUCTS HOLDINGS LIMITED (00025579)
- Filing history for HANSON QUARRY PRODUCTS HOLDINGS LIMITED (00025579)
- People for HANSON QUARRY PRODUCTS HOLDINGS LIMITED (00025579)
- More for HANSON QUARRY PRODUCTS HOLDINGS LIMITED (00025579)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
| 25 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Apr 2023 | PSC05 | Change of details for Hanson Building Products (2003) Limited as a person with significant control on 3 April 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 | |
| 11 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Sep 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021 | |
| 21 Sep 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021 | |
| 24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
| 23 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 30 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 23 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 31 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
| 15 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 04 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |