HANSON CREWING SERVICES LIMITED

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DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-26 with updates

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15/03/2415 March 2024 Accounts for a dormant company made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with no updates

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-12-31

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05/04/235 April 2023 Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 2023-04-03

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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

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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21/11/2221 November 2022 Statement of company's objects

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Memorandum and Articles of Association

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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24/03/1724 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/12/1615 December 2016 DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/05/1620 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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11/03/1611 March 2016 SECRETARY APPOINTED WENDY FIONA ROGERS

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY ROGER TYSON

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/07/1424 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR APPOINTED ROBERT CHARLES DOWLEY

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07/11/137 November 2013 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU

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24/07/1324 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/07/1217 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT

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23/06/1123 June 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/07/1030 July 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU

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22/07/1022 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009

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14/07/0914 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SHARMAN

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19/12/0819 December 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008

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09/09/089 September 2008 DIRECTOR APPOINTED RICHARD ROBERT GIMMLER

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08/09/088 September 2008 DIRECTOR APPOINTED CHRISTIAN LECLERCQ

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26/08/0826 August 2008 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT

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26/08/0826 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM THE RIDGE CHIPPING SODBURY SOUTH GLOUCESTERSHIRE BS37 6AY

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07/07/087 July 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/12/0731 December 2007 SECRETARY RESIGNED

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30/12/0730 December 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/10/0620 October 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/08/054 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 S80A AUTH TO ALLOT SEC 01/05/03

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03/09/033 September 2003 LOCATION OF REGISTER OF MEMBERS

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09/08/039 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/07/0230 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/014 September 2001 NEW SECRETARY APPOINTED

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 SECRETARY RESIGNED

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29/08/0129 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH

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29/08/0129 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 COMPANY NAME CHANGED BOOMDEAL LIMITED CERTIFICATE ISSUED ON 31/07/01

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24/07/0124 July 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 SECRETARY RESIGNED

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 120 EAST ROAD LONDON N1 6AA

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05/07/015 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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