HANSON LIMITED filing history - Find and update company information

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HANSON LIMITED

Company number 04626078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 100,891,695.50	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 100,891,695.50 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	CH01	Director's details changed for Mr Simon Lloyd Willis on 2 October 2023	View PDF Director's details changed for Mr Simon Lloyd Willis on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 65 pages (65 pages)
05 Apr 2023	CH01	Director's details changed for Edward Alexander Gretton on 3 April 2023	View PDF Director's details changed for Edward Alexander Gretton on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC05	Change of details for Lehigh Uk Limited as a person with significant control on 3 April 2023	View PDF Change of details for Lehigh Uk Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023	View PDF Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 63 pages (63 pages)
14 Feb 2020	TM01	Termination of appointment of Lorenz Nager as a director on 31 January 2020	View PDF Termination of appointment of Lorenz Nager as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Bernd Scheifele as a director on 31 January 2020	View PDF Termination of appointment of Bernd Scheifele as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	View PDF Director's details changed for Mr Simon Lloyd Willis on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 99,982,605.50	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 99,982,605.50 - link opens in a new window - 4 pages (4 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 61 pages (61 pages)
06 Apr 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	View PDF Director's details changed for Mr Simon Lloyd Willis on 28 January 2019 - link opens in a new window - 2 pages (2 pages)

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