HANSON AMERICA HOLDINGS (3) LIMITED filing history - Find and update company information

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HANSON AMERICA HOLDINGS (3) LIMITED

Company number 03086523

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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)
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 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 - 13 pages (13 pages)
04 Apr 2023	PSC05	Change of details for Beforeblend Limited as a person with significant control on 3 April 2023	View PDF Change of details for Beforeblend Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
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	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 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie payment of £470,684,000 11/11/2021	View PDF Resolutions RES13 ‐ Dividend in specie payment of £470,684,000 11/11/2021 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie payment 11/11/2021	View PDF Resolutions RES13 ‐ Dividend in specie payment 11/11/2021 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend £1,067,539,125 21/01/2021	View PDF Resolutions RES13 ‐ Dividend £1,067,539,125 21/01/2021 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 GBP 402	View PDF Statement of capital on 11 November 2021 GBP 402 - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2021	CAP-SS	Solvency Statement dated 04/11/21	View PDF Solvency Statement dated 04/11/21 - link opens in a new window - 1 page (1 page)
11 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	PSC07	Cessation of Paperbefore Limited as a person with significant control on 28 October 2021	View PDF Cessation of Paperbefore Limited as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC05	Change of details for Beforeblend Limited as a person with significant control on 28 October 2021	View PDF Change of details for Beforeblend Limited as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC05	Change of details for Beforeblend Limited as a person with significant control on 7 October 2021	View PDF Change of details for Beforeblend Limited as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC07	Cessation of Hanson Overseas Holdings Limited as a person with significant control on 7 October 2021	View PDF Cessation of Hanson Overseas Holdings Limited as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021	View PDF Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 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 - 8 pages (8 pages)
12 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 5 pages (5 pages)

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