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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26 Mar 2026 |
CS01 |
Confirmation statement made on 20 March 2026 with updates
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17 Mar 2026 |
TM01 |
Termination of appointment of Alistair Maclachlan Smith as a director on 17 March 2026
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17 Mar 2026 |
TM01 |
Termination of appointment of Richard Skene as a director on 17 March 2026
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22 Jan 2026 |
AA |
Accounts for a dormant company made up to 30 June 2025
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22 Mar 2025 |
CS01 |
Confirmation statement made on 20 March 2025 with updates
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17 Feb 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Apr 2023 |
PSC05 |
Change of details for Hanson Land Development 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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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 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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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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15 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2020
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07 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2020
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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24 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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