HANSON PENSION TRUSTEES LIMITED

Company number 01297941

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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)
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 May 2018 CH01 Director's details changed for Mr Alan James Murray on 1 April 2014
01 May 2018 PSC05 Change of details for Hanson Building Materials Europe Limited as a person with significant control on 6 April 2016
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 May 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CH01 Director's details changed for Kenneth John Ludlam on 8 April 2016
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP .5
01 Apr 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 1 April 2016
01 Apr 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 1 April 2016
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP .5
20 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP .5
09 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Oct 2013 CH01 Director's details changed for Marc De Ruiter Boone on 16 December 2010
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
30 May 2013 CH01 Director's details changed for Mr Alan James Murray on 1 April 2013