HANSON OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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HANSON OVERSEAS HOLDINGS LIMITED

Company number 03239951

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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)
18 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie of £344,172,612.29 declared for ordinary share holders 21/12/2023	View PDF Resolutions RES13 ‐ Dividend in specie of £344,172,612.29 declared for ordinary share holders 21/12/2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
09 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	PSC05	Change of details for Hanson Holdings (1) Limited as a person with significant control on 3 April 2023	View PDF Change of details for Hanson Holdings (1) 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)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared in favour of the holder of ord share 21/12/2021	View PDF Resolutions RES13 ‐ Dividend declared in favour of the holder of ord share 21/12/2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 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 - 30 pages (30 pages)
20 Dec 2021	AP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 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 - 29 pages (29 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	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie of £12,965,729,362.09 declared 17/12/2020	View PDF Resolutions RES13 ‐ Dividend in specie of £12,965,729,362.09 declared 17/12/2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 01/10/2020	View PDF Resolutions RES13 ‐ Declare dividend 01/10/2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
05 Aug 2020	SH19	Statement of capital on 5 August 2020 GBP 105	View PDF Statement of capital on 5 August 2020 GBP 105 - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	CAP-SS	Solvency Statement dated 23/07/20	View PDF Solvency Statement dated 23/07/20 - link opens in a new window - 1 page (1 page)
05 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/07/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/07/2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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