Company Results (links open in a new window)
|
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 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
|
|
|
22 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
05 Apr 2023 |
PSC05 |
Change of details for Hanson Holdings (1) 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
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021
|
|
|
27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
04 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
|
|
|
20 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
13 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
|
|
|
11 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
03 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
|
|
|
15 Dec 2016 |
AP01 |
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
|
|
|
14 Dec 2016 |
TM01 |
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
|
|
|
08 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
|
|