HANSON (SH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/05/2323 May 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Hanson Packed Products 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 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/11/2128 November 2021 | Appointment of Alfredo Quilez Somolinos as a director on 2021-11-23 |
| 28/11/2128 November 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/03/1611 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1515 April 2015 | COMPANY NAME CHANGED STRUCTHERM HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/04/15 |
| 13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 9977779 |
| 06/09/146 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 9955556.00 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 16/07/1316 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 11/04/1111 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 400000 |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE COLDWELL |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN COATES |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TAYLOR |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 19/02/1119 February 2011 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | SECTION 519 |
| 07/01/117 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 1200000 |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 08/03/108 March 2010 | CHANGE PERSON AS DIRECTOR |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN COATES / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK TAYLOR / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SYLVIA COLDWELL / 01/10/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 02/10/092 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR TOM GOULD |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES DENMAN |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY TROTT |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDOWELL |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 09/09/089 September 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 03/09/083 September 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM BENT LEY ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AP |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM STRUCTHERM BENT LEY ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AP |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JONATHAN MORRISH |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MORRISH |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRISON |
| 01/05/081 May 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 01/05/081 May 2008 | DIRECTOR APPOINTED STEPHEN HARRISON |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MRS WENDY JANE TROTT |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID JOHN SZYMANSKI |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED CHARLES EDWARD DENMAN |
| 18/04/0818 April 2008 | SECRETARY APPOINTED GRAHAM DRANSFIELD |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HARRISON |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SHARES AGREEMENT OTC |
| 22/08/0622 August 2006 | NC INC ALREADY ADJUSTED 07/08/06 |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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