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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 May 2023 |
PSC05 |
Change of details for Heidelbergcement Ag as a person with significant control on 16 May 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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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Nov 2022 |
CERTNM |
Company name changed heidelbergcement holdings LIMITED\certificate issued on 14/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-07
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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16 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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11 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Aug 2017 |
PSC02 |
Notification of Heidelbergcement Ag as a person with significant control on 6 April 2016
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30 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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10 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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15 Dec 2016 |
AP01 |
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
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15 Dec 2016 |
TM01 |
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
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