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HANSON (BB) LIMITED

Company number 00087997

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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
20 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
15 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Hanson (Nail) 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
23 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 CC04 Statement of company's objects
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
05 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 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
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016