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HANSON AMERICA HOLDINGS (3) LIMITED

Company number 03086523

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Beforeblend 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
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
10 May 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
29 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie payment of £470,684,000 11/11/2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie payment 11/11/2021
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £1,067,539,125 21/01/2021
11 Nov 2021 SH19 Statement of capital on 11 November 2021
  • GBP 402
11 Nov 2021 SH20 Statement by Directors
11 Nov 2021 CAP-SS Solvency Statement dated 04/11/21
11 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2021 PSC07 Cessation of Paperbefore Limited as a person with significant control on 28 October 2021
10 Nov 2021 PSC05 Change of details for Beforeblend Limited as a person with significant control on 28 October 2021
22 Oct 2021 PSC05 Change of details for Beforeblend Limited as a person with significant control on 7 October 2021
22 Oct 2021 PSC07 Cessation of Hanson Overseas Holdings Limited as a person with significant control on 7 October 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
05 Aug 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019