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HANSON H4 LIMITED

Company number 00534232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021
21 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
03 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Assignment agreement agreed between the company and hanson LIMITED 20/05/2020
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
03 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
15 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 8,000
11 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 8,000
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 8,000