- Company Overview for HANSON MARINE HOLDINGS LIMITED (01507397)
- Filing history for HANSON MARINE HOLDINGS LIMITED (01507397)
- People for HANSON MARINE HOLDINGS LIMITED (01507397)
- More for HANSON MARINE HOLDINGS LIMITED (01507397)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 03 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 24 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Apr 2023 | PSC05 | Change of details for Hanson Aggregates Marine 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 | |
| 11 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Sep 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021 | |
| 21 Sep 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021 | |
| 24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 11 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
| 19 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 01 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 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 | |
| 06 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 14 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates |