HANSON FACING BRICKS LIMITED
Company number 02361476 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 22 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 5 pages | View document |
| 8 Apr 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 17 Nov 2023 | Resolutions · 4 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 31 May 2023 | Resolutions · 2 pages | View document |
| 31 May 2023 | CAP-SS · 1 page | View document |
| 31 May 2023 | SH20 · 1 page | View document |
| 31 May 2023 | Statement of capital on 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Resolutions | View document |
| 5 Apr 2023 | Change of details for Hanson Building Materials Europe 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 |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 2 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 11 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 22 Jul 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 4 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 6 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 4 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 | View document |
| 23 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | View document |
| 8 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Oct 2013 | ADOPT ARTICLES 20/09/2013 | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | View document |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | View document |
| 30 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 | View document |
| 15 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | View document |
| 11 Jan 2010 | 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 |
| 21 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 | View document |
| 8 Sep 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 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | View document |
| 21 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 |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: C/O HANSON BRICK LTD STEWARTBY BEDFORD MK43 9LZ | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | AMENDING FORM 882 | View document |
| 11 Jan 2002 | SHARES AGREEMENT OTC | View document |
| 15 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | SHARES AGREEMENT OTC | View document |
| 16 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | SECRETARY RESIGNED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 4 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1997 | DIRECTOR RESIGNED | View document |
| 5 Aug 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 20 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 16 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | DIRECTOR RESIGNED | View document |
| 26 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Feb 1994 | S386 DISP APP AUDS 18/01/94 | View document |
| 16 Nov 1993 | DIRECTOR RESIGNED | View document |
| 6 Oct 1993 | DIRECTOR RESIGNED | View document |
| 24 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 7 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jul 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 10 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 24 Jul 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 1 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Aug 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH | View document |
| 22 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 15 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |