CLAUGHTON MANOR BRICK LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 05/04/235 April 2023 | Change of details for Hanson Facing Bricks 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 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, 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 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 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 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY 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 |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 13/07/1013 July 2010 | CHANGE PERSON AS DIRECTOR |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 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 |
| 13/02/0913 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 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM C/O HANSON BUILDING PRODUCTS LIMITED STEWARTBY BEDFORDSHIRE MK43 9LZ |
| 13/08/0813 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 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 |
| 04/09/074 September 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 |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 16/07/01; NO CHANGE OF MEMBERS |
| 16/07/0116 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 |
| 04/09/004 September 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 |
| 09/10/979 October 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 |
| 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 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | S386 DISP APP AUDS 18/01/94 |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 19/07/9119 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;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/09/8711 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 02/07/872 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8521 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 26/03/8526 March 1985 | MEMORANDUM OF ASSOCIATION |
| 11/09/8411 September 1984 | ANNUAL RETURN MADE UP TO 10/08/84 |
| 11/09/8411 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 18/02/8418 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 30/01/8430 January 1984 | SHARE CAPITAL |
| 18/02/8318 February 1983 | ANNUAL RETURN MADE UP TO 12/02/83 |
| 17/02/8117 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
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