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HANSON PEABODY LIMITED

Company number 03247540

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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)
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
04 Apr 2023 PSC05 Change of details for Hanson Overseas Holdings 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
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
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
03 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 26/06/2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 25/06/2019
26 Jun 2019 SH20 Statement by Directors
26 Jun 2019 SH19 Statement of capital on 26 June 2019
  • GBP 101
26 Jun 2019 CAP-SS Solvency Statement dated 25/06/19
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016