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HANSON (FP) LIMITED

Company number 02052961

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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
04 Apr 2023 PSC05 Change of details for Hanson Building Materials 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
08 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
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
16 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 26/06/2019
26 Jun 2019 SH19 Statement of capital on 26 June 2019
  • GBP 4
26 Jun 2019 SH20 Statement by Directors
26 Jun 2019 CAP-SS Solvency Statement dated 25/06/19
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 25/06/2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016