HANSON AMERICA HOLDINGS (3) LIMITED

03086523
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 9 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2023 accounts Annual Accounts 13 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
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2022 accounts Annual Accounts 19 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2021 resolution Resolution 3 Buy now
03 Dec 2021 resolution Resolution 3 Buy now
15 Nov 2021 resolution Resolution 3 Buy now
11 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
11 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2021 insolvency Solvency Statement dated 04/11/21 1 Buy now
11 Nov 2021 resolution Resolution 3 Buy now
10 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
15 Sep 2021 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
05 Aug 2021 accounts Annual Accounts 18 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2020 accounts Annual Accounts 8 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 accounts Annual Accounts 7 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 accounts Annual Accounts 7 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 accounts Annual Accounts 7 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 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
08 Jul 2016 accounts Annual Accounts 7 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
26 Aug 2015 accounts Annual Accounts 7 Buy now
03 Aug 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 officers Appointment of director (Robert Charles Dowley) 2 Buy now
07 Nov 2013 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
15 Jul 2013 accounts Annual Accounts 7 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
01 Aug 2012 accounts Annual Accounts 7 Buy now
30 Aug 2011 accounts Annual Accounts 2 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
20 Sep 2010 annual-return Annual Return 12 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Benjamin John Guyatt) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
06 Aug 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
29 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
22 Jul 2010 accounts Annual Accounts 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
11 Jan 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Richard Robert Gimmler) 2 Buy now
05 Sep 2009 accounts Annual Accounts 2 Buy now
26 Aug 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
23 Sep 2008 officers Director's change of particulars / edward gretton / 23/09/2008 1 Buy now
20 Aug 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
11 Aug 2008 officers Secretary appointed roger thomas virley tyson 1 Buy now
05 Aug 2008 officers Director appointed richard robert gimmler 1 Buy now
04 Aug 2008 officers Director appointed christian leclercq 1 Buy now
04 Aug 2008 officers Appointment terminated director david egan 1 Buy now
01 Aug 2008 officers Appointment terminated director ruth coulson 1 Buy now
01 Aug 2008 officers Director appointed benjamin john guyatt 1 Buy now
31 Jul 2008 officers Appointment terminated secretary graham dransfield 1 Buy now
25 Jul 2008 officers Appointment terminated director graham dransfield 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH 1 Buy now
07 Jul 2008 officers Director appointed edward alexander gretton 1 Buy now
21 May 2008 accounts Annual Accounts 2 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
22 Aug 2007 accounts Annual Accounts 2 Buy now
20 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Secretary's particulars changed 1 Buy now
26 Sep 2006 accounts Annual Accounts 2 Buy now
21 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Oct 2005 accounts Annual Accounts 2 Buy now
11 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
02 Nov 2004 accounts Annual Accounts 2 Buy now
31 Aug 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
07 Sep 2003 annual-return Return made up to 31/07/03; full list of members 14 Buy now
14 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
02 Jun 2003 accounts Annual Accounts 1 Buy now
23 Aug 2002 annual-return Return made up to 31/07/02; full list of members 8 Buy now