Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Marc De Ruiter Boone on 31 December 2023
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Marc De Ruiter Boone on 3 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for Hanson Holdings (1) Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
CH02 |
Director's details changed for Bestrustees Limited on 1 November 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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02 May 2019 |
AP01 |
Appointment of Mr. Nicholas Arthur Dawe Benning-Prince as a director on 19 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of Andrew Jonathan Taylor as a director on 18 April 2019
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09 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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14 Mar 2019 |
CH02 |
Director's details changed for Bes Trustees Plc on 18 February 2019
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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09 Nov 2017 |
CH01 |
Director's details changed for Marc De Ruiter Boone on 1 November 2010
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08 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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01 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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