HANSON HOLDINGS (3) LIMITED
Company Documents
Date | Description |
---|---|
05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with updates |
10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
06/05/246 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
10/10/2310 October 2023 | Full accounts 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 | 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 Holdings Limited as a person with significant control on 2023-04-03 |
06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
16/02/2216 February 2022 | Full accounts made up to 2020-12-31 |
03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/06/1424 June 2014 | Annual return made up to 31 May 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 |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
09/09/139 September 2013 | ADOPT ARTICLES 23/08/2013 |
09/09/139 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
18/09/1218 September 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
15/02/1115 February 2011 | CHANGE OF NAME 07/02/2011 |
15/02/1115 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/07/1030 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
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 |
11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
15/08/0815 August 2008 | RETURN MADE UP TO 21/06/08; 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 RUTH COULSON |
01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
28/07/0828 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 |
31/12/0731 December 2007 | SECRETARY RESIGNED |
30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
04/09/074 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | DIRECTOR RESIGNED |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
26/03/0726 March 2007 | S80A AUTH TO ALLOT SEC 13/03/07 |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
27/10/0627 October 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | SECRETARY RESIGNED |
21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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