HANSON (SH) LIMITED

05393344
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 21 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 21 Buy now
05 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
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 21 Buy now
04 Jan 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 22 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 accounts Annual Accounts 22 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2019 accounts Annual Accounts 23 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 21 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 accounts Annual Accounts 20 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
21 Sep 2016 accounts Annual Accounts 21 Buy now
21 Mar 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
11 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 17 Buy now
15 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
13 Feb 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 capital Return of Allotment of shares 4 Buy now
06 Sep 2014 capital Return of Allotment of shares 4 Buy now
30 Jun 2014 accounts Annual Accounts 16 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 officers Appointment of director (Robert Charles Dowley) 2 Buy now
26 Nov 2013 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
17 Jul 2013 accounts Annual Accounts 15 Buy now
16 Jul 2013 resolution Resolution 15 Buy now
16 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 17 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
27 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
11 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Feb 2011 officers Appointment of director (Benjamin John Guyatt) 2 Buy now
19 Feb 2011 officers Termination of appointment of director (Yvonne Coldwell) 1 Buy now
19 Feb 2011 officers Termination of appointment of director (James Claydon) 1 Buy now
19 Feb 2011 officers Termination of appointment of director (Julian Taylor) 1 Buy now
19 Feb 2011 officers Termination of appointment of director (Ian Coates) 1 Buy now
19 Feb 2011 officers Termination of appointment of director (David Harrison) 1 Buy now
19 Jan 2011 annual-return Annual Return 7 Buy now
10 Jan 2011 miscellaneous Miscellaneous 1 Buy now
07 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Aug 2010 accounts Annual Accounts 13 Buy now
29 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
29 Mar 2010 annual-return Annual Return 7 Buy now
09 Mar 2010 officers Change of particulars for secretary (Roger Thomas Virley Tyson) 1 Buy now
08 Mar 2010 officers Change of particulars for director 2 Buy now
06 Mar 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Julian Mark Taylor) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Christian Leclercq) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Ian John Coates) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Yvonne Sylvia Coldwell) 2 Buy now
05 Mar 2010 officers Change of particulars for director (David Harrison) 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
02 Oct 2009 accounts Annual Accounts 12 Buy now
26 Aug 2009 officers Appointment terminated director tom gould 1 Buy now
18 May 2009 annual-return Return made up to 15/03/09; full list of members 6 Buy now
18 Feb 2009 officers Appointment terminated director charles denman 1 Buy now
13 Feb 2009 officers Appointment terminated director wendy trott 1 Buy now
16 Jan 2009 officers Appointment terminated director john mcdowell 1 Buy now
25 Sep 2008 officers Director's change of particulars / edward alexander gretton / 23/09/2008 1 Buy now
09 Sep 2008 officers Director appointed edward alexander gretton 1 Buy now
09 Sep 2008 officers Director appointed christian leclercq 1 Buy now
09 Sep 2008 officers Appointment terminated secretary graham dransfield 1 Buy now
09 Sep 2008 officers Appointment terminated director richard gimmler 1 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from bent ley road meltham holmfirth west yorkshire HD9 4AP 1 Buy now
03 Sep 2008 officers Secretary appointed roger thomas virley tyson 2 Buy now
20 Jun 2008 accounts Annual Accounts 11 Buy now
30 May 2008 annual-return Return made up to 15/03/08; full list of members 6 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from structherm bent ley road meltham holmfirth west yorkshire HD9 4AP 1 Buy now
28 May 2008 address Location of register of members 1 Buy now
02 May 2008 officers Appointment terminated director jonathan morrish 1 Buy now
02 May 2008 officers Appointment terminated director stephen harrison 1 Buy now
02 May 2008 officers Director appointed jonathan morrish 1 Buy now
01 May 2008 officers Director appointed stephen harrison 1 Buy now
01 May 2008 officers Director appointed mrs wendy jane trott 1 Buy now
01 May 2008 officers Director appointed richard robert gimmler 1 Buy now
25 Apr 2008 officers Director appointed charles edward denman 1 Buy now
25 Apr 2008 officers Director appointed david john szymanski 1 Buy now
18 Apr 2008 officers Secretary appointed graham dransfield 1 Buy now
18 Apr 2008 officers Appointment terminated secretary david harrison 1 Buy now
09 Oct 2007 accounts Annual Accounts 4 Buy now