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)
|
|
15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mark Henry Sherwood as a director on 4 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr Brian Charleton as a director on 4 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 3 April 2023
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Gary James Langton on 3 April 2023
|
|
|
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
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
13 Apr 2022 |
CH01 |
Director's details changed for Jeremy Lees Dawes on 27 June 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021
|
|
|
15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
|
|
|
23 May 2021 |
AP01 |
Appointment of Gary James Langton as a director on 17 May 2021
|
|
|
23 May 2021 |
TM01 |
Termination of appointment of Robert Patrick Mills as a director on 17 May 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mr. Robert Patrick Mills as a director on 1 July 2020
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of Rodolphe Lafargue as a director on 30 June 2020
|
|