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HANSON FACING BRICKS LIMITED

Company number 02361476

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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)
03 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
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 407,575
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 407,575
07 Jul 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 407,575
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
07 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
08 Oct 2013 CC04 Statement of company's objects
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
20 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director