HANSON QUARRY PRODUCTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Hanson Building Products (2003) 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 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 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 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 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 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 23/11/1023 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH VON ACHTEN |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH VON ACHTEN / 15/12/2008 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 04/08/084 August 2008 | DIRECTOR APPOINTED RALPH DOMINIK VON ACHTEN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 04/07/084 July 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 18/06/0818 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 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED ARC HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/01/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | S252 DISP LAYING ACC 30/08/95 |
| 01/09/951 September 1995 | S366A DISP HOLDING AGM 30/08/95 |
| 01/09/951 September 1995 | S386 DISP APP AUDS 30/08/95 |
| 01/09/951 September 1995 | S80A AUTH TO ALLOT SEC 30/08/95 |
| 18/08/9518 August 1995 | REREGISTRATION PLC-PRI 31/07/95 |
| 18/08/9518 August 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/9518 August 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/9518 August 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/9518 August 1995 | ADOPT MEM AND ARTS 31/07/95 |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | ADOPT MEM AND ARTS 23/03/90 |
| 14/02/9014 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: 20 MANVERS ST. BATH BA1 1LX |
| 21/01/8721 January 1987 | COMPANY NAME CHANGED BATH AND PORTLAND GROUP PUBLIC L IMITED COMPANY(THE) CERTIFICATE ISSUED ON 21/01/87 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/11/868 November 1986 | DIRECTOR RESIGNED |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 30/06/8230 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
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