HANSON PENSION TRUSTEES LIMITED filing history - Find and update company information

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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)
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Gemma Elizabeth Mary Nel as a director on 1 March 2023	View PDF Appointment of Gemma Elizabeth Mary Nel as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Marc De Ruiter Boone on 3 April 2023	View PDF Director's details changed for Marc De Ruiter Boone on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 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 5 April 2023	View PDF 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 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC05	Change of details for Hanson Building Materials Limited as a person with significant control on 3 April 2023	View PDF Change of details for Hanson Building Materials Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Peter John Turner as a director on 9 December 2022	View PDF Termination of appointment of Peter John Turner as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CH01	Director's details changed for Mr Peter John Turner on 30 April 2022	View PDF Director's details changed for Mr Peter John Turner on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	CH01	Director's details changed for Mr Alan James Murray on 1 April 2014	View PDF Director's details changed for Mr Alan James Murray on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC05	Change of details for Hanson Building Materials Europe Limited as a person with significant control on 6 April 2016	View PDF Change of details for Hanson Building Materials Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH01	Director's details changed for Kenneth John Ludlam on 8 April 2016	View PDF Director's details changed for Kenneth John Ludlam on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP .5 - link opens in a new window - 7 pages (7 pages)
01 Apr 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 1 April 2016	View PDF Appointment of Wendy Fiona Rogers as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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