HANSON (BB) LIMITED
Company number 00087997 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-17 with updates · 5 pages | View document |
| 13 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 5 pages | View document |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 20 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 15 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 5 Apr 2023 | Change of details for Hanson (Nail) Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 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 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 21 Nov 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 21 Nov 2022 | Statement of company's objects · 2 pages | View document |
| 21 Nov 2022 | Resolutions · 2 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 28 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 26 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 24 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 22 Jun 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jun 2016 | COMPANY NAME CHANGED BUTTERLEY BRICK LIMITED CERTIFICATE ISSUED ON 22/06/16 | View document |
| 27 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON | View document |
| 10 Mar 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 | View document |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | View document |
| 27 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 28 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | View document |
| 6 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | View document |
| 16 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | View document |
| 5 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | View document |
| 9 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 30 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 31 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/03/04 | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/03/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 21 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 18 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 22 Oct 1996 | SECRETARY RESIGNED | View document |
| 22 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 4 Sep 1995 | COMPANY NAME CHANGED HANSON BRICK LIMITED CERTIFICATE ISSUED ON 04/09/95 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 14 Jul 1995 | COMPANY NAME CHANGED HANSON BRICK COMPANY LIMITED CERTIFICATE ISSUED ON 17/07/95 | View document |
| 24 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 7 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 11 Dec 1992 | COMPANY NAME CHANGED HANSON B.D.C. (CHESTERFIELD) LIM ITED CERTIFICATE ISSUED ON 14/12/92 | View document |
| 11 Dec 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/92 | View document |
| 8 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 | View document |
| 27 Aug 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 21 Aug 1991 | S386 DISP APP AUDS 19/07/91 | View document |
| 19 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 | View document |
| 23 Aug 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS | View document |
| 5 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 31 Aug 1989 | ALTER MEM AND ARTS 030789 | View document |
| 17 Aug 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 | View document |
| 25 Aug 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 | View document |
| 15 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 24 Apr 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 180 BROMPTON RD. LONDON SW3 1HF | View document |
| 9 Jan 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 | View document |
| 15 Nov 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |
| 20 Jun 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 | View document |
| 4 Jun 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/74 | View document |
| 16 Mar 1906 | CERTIFICATE OF INCORPORATION | View document |