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HANSON BUILDING PRODUCTS (2003) LIMITED

Company number 02448833

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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)
09 Aug 2024 AA Full accounts made up to 31 December 2023
04 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
23 May 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Hanson Building Materials Europe Limited as a person with significant control on 3 April 2023
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
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021
21 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to be satisfied in full under the terms of an assigment agreement 09/07/2020
10 Jun 2020 AA Accounts for a small company made up to 31 December 2019
19 May 2020 SH20 Statement by Directors
19 May 2020 SH19 Statement of capital on 19 May 2020
  • GBP 1,653,481
19 May 2020 CAP-SS Solvency Statement dated 12/05/20
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/05/2020
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
04 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016