HANSON FACING BRICKS LIMITED
Company Documents
Date | Description |
---|---|
22/03/2522 March 2025 | Confirmation statement made on 2025-03-15 with updates |
08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with updates |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
31/05/2331 May 2023 | Resolutions |
31/05/2331 May 2023 | |
31/05/2331 May 2023 | |
31/05/2331 May 2023 | Statement of capital on 2023-05-31 |
31/05/2331 May 2023 | Resolutions |
05/04/235 April 2023 | Change of details for Hanson Building Materials Europe Limited as a person with significant control on 2023-04-03 |
03/04/233 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 2023-04-03 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, 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 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 |
06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
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 |
23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/07/1424 July 2014 | Annual return made up to 30 June 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 |
08/10/138 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
08/10/138 October 2013 | ADOPT ARTICLES 20/09/2013 |
24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
30/07/1030 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
08/09/088 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
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 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
21/05/0821 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 |
23/08/0723 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
31/07/0631 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/08/0510 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/08/0419 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/08/038 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
11/07/0311 July 2003 | DIRECTOR RESIGNED |
11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
11/07/0311 July 2003 | DIRECTOR RESIGNED |
11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/08/0216 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: C/O HANSON BRICK LTD STEWARTBY BEDFORD MK43 9LZ |
29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
28/05/0228 May 2002 | SECRETARY RESIGNED |
28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
27/05/0227 May 2002 | DIRECTOR RESIGNED |
11/01/0211 January 2002 | AMENDING FORM 882 |
11/01/0211 January 2002 | SHARES AGREEMENT OTC |
15/08/0115 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | SHARES AGREEMENT OTC |
16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
20/06/0120 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/07/0027 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
17/08/9917 August 1999 | SECRETARY RESIGNED |
17/08/9917 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
13/01/9913 January 1999 | DIRECTOR RESIGNED |
05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/08/9817 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | DIRECTOR RESIGNED |
05/08/975 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
18/08/9618 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
07/08/967 August 1996 | DIRECTOR RESIGNED |
20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
31/07/9531 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
16/12/9416 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
03/02/943 February 1994 | S386 DISP APP AUDS 18/01/94 |
16/11/9316 November 1993 | DIRECTOR RESIGNED |
06/10/936 October 1993 | DIRECTOR RESIGNED |
24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
07/07/937 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/07/937 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/07/9224 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
22/07/9122 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
16/08/9016 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
22/03/9022 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/03/9022 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
22/09/8922 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/8918 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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