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 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Apr 2023 |
PSC05 |
Change of details for Hanson (Cgf) (No.1) 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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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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16 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 6 September 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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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Divided in specie of £4001985678 declared 12/11/2020
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09 Nov 2020 |
SH20 |
Statement by Directors
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09 Nov 2020 |
SH19 |
Statement of capital on 9 November 2020
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09 Nov 2020 |
CAP-SS |
Solvency Statement dated 29/10/20
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/10/2020
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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11 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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22 Feb 2018 |
PSC05 |
Change of details for Hanson (Cgf) (No.1) Limited as a person with significant control on 6 April 2016
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