HANSON (MR) LIMITED

Company number 01352158

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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 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 14 September 2017
14 Sep 2017 PSC02 Notification of Houserate Limited as a person with significant control on 6 April 2016
15 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
27 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
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,195,402,913
14 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,195,402,913
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2,195,402,913