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HANSON AGGREGATES (NORTH) LIMITED

Company number 03430418

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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)
15 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 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
04 Apr 2023 PSC05 Change of details for Houserate 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
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 CC04 Statement of company's objects
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
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
23 Aug 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
24 Mar 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