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HANSON AGGREGATES SOUTH WALES LIMITED

Company number 00685718

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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)
07 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Hanson Aggregates South Wales Holdings 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
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 9 September 2021
21 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 9 September 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 09/01/2018
09 Jan 2018 CS01 09/01/18 Statement of Capital gbp 2088350
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/02/18.
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 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
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015