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HANSON HOLDINGS (2) LIMITED

Company number 03247530

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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)
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
07 Jun 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Effectengage Limited as a person with significant control on 3 April 2023
04 Apr 2023 PSC05 Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
04 Apr 2023 PSC05 Change of details for Beforebeam Limited as a person with significant control on 3 April 2023
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
03 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend reduction of capital 17/11/2022
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2022 SH19 Statement of capital on 17 October 2022
  • GBP 268,105
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 13/10/2022
17 Oct 2022 CAP-SS Solvency Statement dated 13/10/22
17 Oct 2022 SH20 Statement by Directors
14 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
10 May 2022 AA Accounts for a dormant company made up to 31 December 2021
21 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 7 June 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016