HANSON (FH) LIMITED

Company number 03588221

Date	Type	Description	View / Download
22 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
06 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
06 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
05 Apr 2023	PSC05	Change of details for Hanson Packed Products Limited as a person with significant control on 3 April 2023	(2 pages)
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	(1 page)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
16 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021	(2 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	(2 pages)
03 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
11 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
03 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000,000	(5 pages)
26 Jun 2016	CERTNM	Company name changed formpave holdings LIMITED\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-06-07	(3 pages)