Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
PSC05 |
Change of details for Hanson Building Materials Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
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 3 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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27 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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23 Dec 2021 |
SH19 |
Statement of capital on 23 December 2021
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23 Dec 2021 |
SH20 |
Statement by Directors
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23 Dec 2021 |
CAP-SS |
Solvency Statement dated 16/12/21
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 16/12/2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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