HANSON PACKED PRODUCTS LIMITED

00026306
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 52 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
10 Oct 2023 accounts Annual Accounts 49 Buy now
06 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2022 accounts Annual Accounts 49 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2021 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
28 Nov 2021 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
23 Nov 2021 accounts Annual Accounts 46 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
05 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Termination of appointment of director (John Godbert) 1 Buy now
22 Sep 2020 accounts Annual Accounts 46 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2020 officers Termination of appointment of director (James Alexander Claydon) 1 Buy now
22 Jul 2019 officers Change of particulars for director (Mr James Alexander Claydon) 2 Buy now
08 Jul 2019 accounts Annual Accounts 40 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2019 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
06 Apr 2019 officers Change of particulars for director (Mr James Alexander Claydon) 2 Buy now
07 Feb 2019 officers Appointment of director (Mr Simon Lloyd Willis) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Daniel John Cooper) 1 Buy now
23 Jul 2018 accounts Annual Accounts 39 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Apr 2018 officers Change of particulars for director (Mr James Alexander Claydon) 2 Buy now
16 Apr 2018 officers Change of particulars for director (Mr James Alexander Claydon) 2 Buy now
26 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 accounts Annual Accounts 39 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
10 Oct 2016 accounts Annual Accounts 42 Buy now
23 May 2016 officers Termination of appointment of director (Daniel Hugues, Jules Gauthier) 1 Buy now
06 May 2016 annual-return Annual Return 7 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
14 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
12 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
05 Jan 2016 officers Appointment of director (Daniel John Cooper) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Patrick Joseph O'shea) 1 Buy now
08 Oct 2015 accounts Annual Accounts 33 Buy now
23 Jul 2015 annual-return Annual Return 7 Buy now
05 Jun 2015 officers Appointment of director (John Godbert) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Darren Peter Rix) 1 Buy now
06 Oct 2014 accounts Annual Accounts 34 Buy now
03 Sep 2014 officers Termination of appointment of director (Matthew Richard Joseph Clay) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Stephen Richard Harrison) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Benjamin John Guyatt) 1 Buy now
03 Sep 2014 officers Appointment of director (Darren Peter Rix) 2 Buy now
01 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
24 Jul 2014 annual-return Annual Return 8 Buy now
16 Apr 2014 officers Appointment of director (Benjamin John Guyatt) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Darren Rix) 1 Buy now
13 Dec 2013 resolution Resolution 20 Buy now
19 Sep 2013 officers Appointment of director (David Jonathan Clarke) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
08 Aug 2013 accounts Annual Accounts 34 Buy now
25 Jul 2013 annual-return Annual Return 8 Buy now
19 Jul 2013 officers Appointment of director (Matthew Richard Joseph Clay) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Mr Patrick Joseph O'shea) 2 Buy now
31 Oct 2012 officers Appointment of director (Darren Peter Rix) 2 Buy now
04 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2012 resolution Resolution 20 Buy now
18 Sep 2012 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
18 Sep 2012 officers Appointment of director (Stephen Richard Harrison) 2 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
18 Jul 2012 accounts Annual Accounts 33 Buy now
10 Jan 2012 officers Termination of appointment of director (Gerard Feenan) 1 Buy now
19 Sep 2011 accounts Annual Accounts 33 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 officers Appointment of director (Benjamin John Guyatt) 2 Buy now
02 Jun 2011 officers Termination of appointment of director (Jonathan Cook) 1 Buy now
02 Sep 2010 annual-return Annual Return 7 Buy now
29 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
15 Jul 2010 officers Change of particulars for director 2 Buy now
14 Jul 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Gerard Feenan) 2 Buy now
14 Jul 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Patrick Joseph O'shea) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Daniel Hugues, Jules Gauthier) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Jonathan Cook) 2 Buy now
09 Jun 2010 accounts Annual Accounts 30 Buy now
27 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
04 Mar 2010 officers Change of particulars for director (Jonathan Cook) 2 Buy now
23 Dec 2009 officers Appointment of director (James Alexander Claydon) 2 Buy now
23 Dec 2009 officers Termination of appointment of director (David Szymanski) 1 Buy now
15 Sep 2009 incorporation Memorandum Articles 43 Buy now
08 Aug 2009 resolution Resolution 3 Buy now
03 Aug 2009 incorporation Memorandum Articles 6 Buy now
03 Aug 2009 resolution Resolution 4 Buy now
03 Aug 2009 officers Director appointed daniel hugues, jules gauthier 1 Buy now
01 Aug 2009 accounts Annual Accounts 33 Buy now
13 Jul 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now