Companies House does not verify the accuracy of the information filed

HANSON (MR) LIMITED

Company number 01352158

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
23 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
05 Apr 2023	PSC05	Change of details for Hanson Limited as a person with significant control on 3 April 2023	View PDF Change of details for Hanson Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: dividend in specie 17/11/2022	View PDF Resolutions RES13 ‐ Re: dividend in specie 17/11/2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 2	View PDF Statement of capital on 10 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2022	CAP-SS	Solvency Statement dated 03/11/22	View PDF Solvency Statement dated 03/11/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
16 Oct 2022	PSC07	Cessation of Houserate Limited as a person with significant control on 28 September 2022	View PDF Cessation of Houserate Limited as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	PSC02	Notification of Hanson Limited as a person with significant control on 28 September 2022	View PDF Notification of Hanson Limited as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
27 Feb 2022	AP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 6 September 2021	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

HANSON (MR) LIMITED

Filter by category