- Company Overview for HANSON HOLDINGS (3) LIMITED (05486638)
- Filing history for HANSON HOLDINGS (3) LIMITED (05486638)
- People for HANSON HOLDINGS (3) LIMITED (05486638)
- More for HANSON HOLDINGS (3) LIMITED (05486638)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 04 Apr 2023 | PSC05 | Change of details for Hanson Holdings Limited as a person with significant control on 3 April 2023 | |
| 04 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 4 April 2023 | |
| 06 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 14 Mar 2022 | AP01 | Appointment of Mr Alfredo Quilez Somolinos as a director on 10 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 10 March 2022 | |
| 16 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
| 03 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
| 15 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 19 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 22 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
| 15 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
| 05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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