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HANSON AGGREGATES LIMITED

Company number 02565390

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no 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
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 CC04 Statement of company's objects
19 May 2022 AA Full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 14 December 2021 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 10,000
15 Jul 2021 SH20 Statement by Directors
15 Jul 2021 CAP-SS Solvency Statement dated 08/07/21
15 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2021 AA Full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates