HANSON HOLDINGS (1) LIMITED

Company number 02362210

Date	Type	Description	View / Download
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	(5 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 26/06/2019	(2 pages)
26 Jun 2019	SH20	Statement by Directors	(1 page)
26 Jun 2019	SH19	Statement of capital on 26 June 2019 GBP 38,665,816	(4 pages)
26 Jun 2019	CAP-SS	Solvency Statement dated 25/06/19	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 25/06/2019	(2 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(20 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 38,665,816	(6 pages)
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Phillip Keith Redmond as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of James Alexander Claydon as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Brian Charleton as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 38,665,816	(8 pages)

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