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HANSON (BBINO2) LIMITED

Company number 02535093

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
15 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Hanson Overseas Holdings 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
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
19 May 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
11 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie declared 22/07/2021
16 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
22 Jul 2021 SH19 Statement of capital on 22 July 2021
  • GBP 2
15 Jul 2021 SH20 Statement by Directors
15 Jul 2021 CAP-SS Solvency Statement dated 08/07/21
15 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
22 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016