HANSON AMERICA HOLDINGS (2) LIMITED

Company number 03087103

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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
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
14 Jun 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 22/12/2020
12 Jan 2021 PSC07 Cessation of Hanson Overseas Holdings Limited as a person with significant control on 17 December 2020
12 Jan 2021 PSC05 Change of details for Houserate Limited as a person with significant control on 17 December 2020
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 4,001
18 Dec 2020 CAP-SS Solvency Statement dated 17/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2020
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 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
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4,001
11 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016