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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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
PSC05 |
Change of details for Hanson Packed Products Limited as a person with significant control on 3 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew David Barlow on 3 April 2023
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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
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13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew David Barlow on 23 March 2021
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09 May 2022 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 26 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 26 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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23 May 2021 |
TM01 |
Termination of appointment of Jonathan Charles Whitlock as a director on 5 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Brian Charleton as a director on 10 December 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew David Barlow on 31 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Matthew David Barlow as a director on 10 December 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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29 Apr 2020 |
CH01 |
Director's details changed for Jonathan Charles Whitlock on 15 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 28 January 2019
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17 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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