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HANSON (ER - NO 5) LIMITED

Company number 00563001

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Shapedirect 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
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no 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
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 1 March 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
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 397,151,573