HANSON BLOCKS NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | 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 2023-04-04 |
| 04/04/234 April 2023 | Change of details for Hanson Concrete Products Limited as a person with significant control on 2023-04-03 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Appointment of Alfredo Quilez Somolinos as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-10-06 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 24/08/1524 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 23/05/1323 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 23/05/1123 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 26/05/1026 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM SUITE 2 81 PROSSER STREET PARKFIELD WOLVERHAMPTON WV10 9AS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 30/04/0430 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | COMPANY NAME CHANGED HANSON EDENHALL LIMITED CERTIFICATE ISSUED ON 08/05/02 |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED ARC EDENHALL LIMITED CERTIFICATE ISSUED ON 19/01/99 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING CHIPPING SODBURY BRISTOL BS17 6AY |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/09/9623 September 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/09/96 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: BARBARY PLAINS EDENHALL PENRITH CUMBERLAND CA11 8SP |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | COMPANY NAME CHANGED BORAL EDENHALL CONCRETE PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/06/96 |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/969 May 1996 | US$ NC 0/251 16/04/96 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | ALTER MEM AND ARTS 16/04/96 |
| 09/05/969 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 09/05/969 May 1996 | NC INC ALREADY ADJUSTED 16/04/96 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | ALTER MEM AND ARTS 30/06/93 |
| 20/08/9320 August 1993 | NC INC ALREADY ADJUSTED 30/06/93 |
| 20/08/9320 August 1993 | £ NC 150000/25180000 30/ |
| 20/08/9320 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 |
| 25/04/9325 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 15/05/9115 May 1991 | S386 DISP APP AUDS 18/04/91 |
| 15/05/9115 May 1991 | S366A DISP HOLDING AGM 18/04/91 |
| 15/05/9115 May 1991 | S252 DISP LAYING ACC 18/04/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/01/8916 January 1989 | SECRETARY RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED |
| 09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | COMPANY NAME CHANGED EDENHALL CONCRETE PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 30/07/86 |
| 30/07/8630 July 1986 | NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/07/8229 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 22/01/8122 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 04/05/784 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
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