HANSON (CGF) HOLDINGS LIMITED

Company number 02362565

Date	Type	Description	View / Download
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
19 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
06 Apr 2023	PSC05	Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023	(2 pages)
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	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(13 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
16 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021	(2 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	(2 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
22 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(4 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend in specie of £1,734,407,101 in favour of its sole shareholder 15/12/2020	(2 pages)
03 Dec 2020	SH19	Statement of capital on 3 December 2020 GBP 100	(4 pages)
03 Dec 2020	SH20	Statement by Directors	(1 page)
03 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	(1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	(5 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 101,000,000	(4 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)