- Company Overview for HANSON CANADA LIMITED (02249271)
- Filing history for HANSON CANADA LIMITED (02249271)
- People for HANSON CANADA LIMITED (02249271)
- More for HANSON CANADA LIMITED (02249271)
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) |
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06 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
23 May 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Apr 2023 | PSC05 | Change of details for Hanson Holdings 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 | |
15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
21 Nov 2022 | MA | Memorandum and Articles of Association | |
21 Nov 2022 | RESOLUTIONS |
Resolutions
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21 Nov 2022 | CC04 | Statement of company's objects | |
30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
21 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 | |
23 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
11 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
15 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
21 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
28 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
02 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 |