HANSON (LBC) LIMITED
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with updates |
22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
27/02/2427 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
06/04/236 April 2023 | Change of details for L.B.(Stewartby)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 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
21/11/2221 November 2022 | Statement of company's objects |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Memorandum and Articles of Association |
28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
28/02/1928 February 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 |
04/05/174 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 |
16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/06/1622 June 2016 | COMPANY NAME CHANGED LONDON BRICK COMPANY LIMITED CERTIFICATE ISSUED ON 22/06/16 |
22/06/1622 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
14/03/1614 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
14/03/1614 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 |
12/08/1512 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
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 |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/07/1126 July 2011 | Annual return made up to 30 June 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 |
29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
15/07/1015 July 2010 | CHANGE PERSON AS DIRECTOR |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
24/12/0924 December 2009 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
24/12/0924 December 2009 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI |
24/08/0924 August 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 |
18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY TROTT |
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 |
02/09/082 September 2008 | DIRECTOR APPOINTED JONATHAN COOK |
11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM C/O HANSON BUILDING PRODUCTS LTD STEWARTBY BEDFORD MK43 9LZ |
07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
23/06/0823 June 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 |
23/08/0723 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | SECRETARY RESIGNED |
10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
17/07/0617 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/08/054 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 |
22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
07/07/037 July 2003 | DIRECTOR RESIGNED |
07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
20/08/0220 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | SECRETARY RESIGNED |
23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
23/05/0223 May 2002 | DIRECTOR RESIGNED |
20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/09/013 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/09/006 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/08/9917 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
17/08/9917 August 1999 | SECRETARY RESIGNED |
13/01/9913 January 1999 | DIRECTOR RESIGNED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; 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 |
12/11/9712 November 1997 | DIRECTOR RESIGNED |
15/08/9715 August 1997 | RETURN MADE UP TO 10/08/97; 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 |
06/09/966 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
07/08/967 August 1996 | DIRECTOR RESIGNED |
07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
22/08/9522 August 1995 | |
22/08/9522 August 1995 | SECRETARY RESIGNED |
22/08/9522 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 |
22/08/9522 August 1995 | NEW SECRETARY APPOINTED |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
04/05/954 May 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
23/08/9423 August 1994 | |
23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/08/9423 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 |
23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
10/06/9410 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/06/9410 June 1994 | ALTER MEM AND ARTS 16/05/94 |
10/06/9410 June 1994 | S386 DISP APP AUDS 16/05/94 |
27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
06/04/946 April 1994 | Full accounts made up to 1993-09-30 |
06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
02/11/932 November 1993 | DIRECTOR RESIGNED |
13/09/9313 September 1993 | |
13/09/9313 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/09/931 September 1993 | DIRECTOR RESIGNED |
01/09/931 September 1993 | DIRECTOR RESIGNED |
28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
15/06/9315 June 1993 | DIRECTOR RESIGNED |
15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | DIRECTOR RESIGNED |
18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | |
18/09/9218 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
29/07/9229 July 1992 | Full accounts made up to 1991-09-28 |
12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: MARSTON ROAD MARSTON MORTEYNE BEDFORD MK43 OPP |
06/09/916 September 1991 | |
06/09/916 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
12/09/9012 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
12/09/9012 September 1990 | |
11/09/9011 September 1990 | Full accounts made up to 1989-09-30 |
11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
09/08/899 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
09/08/899 August 1989 | |
09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
26/09/8826 September 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
26/09/8826 September 1988 | |
04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
04/08/884 August 1988 | Full accounts made up to 1987-09-26 |
13/04/8813 April 1988 | |
13/04/8813 April 1988 | LOCATION OF REGISTER OF MEMBERS |
27/10/8727 October 1987 | DIRECTOR RESIGNED |
27/10/8727 October 1987 | |
14/09/8714 September 1987 | |
14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/09/871 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
01/09/871 September 1987 | |
31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
30/07/8630 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
10/07/8610 July 1986 | |
10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: STEWARTBY BEDFORD MK439LZ |
04/09/854 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
19/04/8419 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
27/04/8327 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
10/05/8010 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
18/05/7718 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
19/09/6219 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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