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HANSON LAND DEVELOPMENT LIMITED

Company number 00602854

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Hanson Retail 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
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
07 Mar 2022 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 11 February 2022
12 Feb 2022 AP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 11 February 2022
04 Feb 2022 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
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 22 May 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
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2