HANSON H4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 04/04/234 April 2023 | Change of details for Hanson Holdings 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 |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Statement of company's objects |
| 29/12/2229 December 2022 | Resolutions |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 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 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 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 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE |
| 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 | APPOINTMENT TERMINATED DIRECTOR 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 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED CONBLOC LIMITED CERTIFICATE ISSUED ON 20/09/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/08/93 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | 80(4)5 252 366A 01/10/90 |
| 02/04/902 April 1990 | ADOPT MEM AND ARTS 12/03/90 |
| 02/04/902 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 01/07/871 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 16/04/6416 April 1964 | MEMORANDUM OF ASSOCIATION |
| 16/04/6416 April 1964 | MEMORANDUM OF ASSOCIATION |
| 11/02/6011 February 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/60 |
| 09/06/549 June 1954 | CERTIFICATE OF INCORPORATION |
| 09/06/549 June 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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