Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
AP01 |
Appointment of Mr Edward Alexander Gretton as a director on 9 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Gareth James Day as a director on 8 October 2024
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
TM01 |
Termination of appointment of Charles Andrew Stubbs as a director on 9 April 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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04 Feb 2024 |
PSC05 |
Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 22 January 2024
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04 Feb 2024 |
AD04 |
Register(s) moved to registered office address Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ
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30 Jan 2024 |
AP01 |
Appointment of Gordon Alexander Napier as a director on 22 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 22 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Simon Charles Smith as a director on 22 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Andrew William Smith as a director on 22 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Enslow Kidlington Oxford OX5 3AY to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 23 January 2024
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25 Sep 2023 |
AD02 |
Register inspection address has been changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Charles Andrew Stubbs on 3 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Gareth James Day on 3 April 2023
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05 Apr 2023 |
CH03 |
Secretary's details changed for Wendy Fiona Rogers on 3 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 3 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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