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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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 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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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
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 9 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 9 September 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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06 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2017
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06 Sep 2017 |
PSC02 |
Notification of Hanson Building Materials Limited as a person with significant control on 6 April 2016
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28 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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15 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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15 Dec 2016 |
AP01 |
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
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