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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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Alan James Murray on 26 May 2021
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08 May 2024 |
CH01 |
Director's details changed for Marc De Ruiter Boone on 31 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Gemma Elizabeth Mary Nel as a director on 1 March 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Marc De Ruiter Boone on 3 April 2023
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05 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 5 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for Hanson Building Materials Limited as a person with significant control on 3 April 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Peter John Turner as a director on 9 December 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Mr Peter John Turner on 30 April 2022
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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02 May 2018 |
CH01 |
Director's details changed for Mr Alan James Murray on 1 April 2014
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01 May 2018 |
PSC05 |
Change of details for Hanson Building Materials Europe Limited as a person with significant control on 6 April 2016
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12 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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