HANSON AGGREGATES MARINE LIMITED: Filings
Overview
| Company Name | HANSON AGGREGATES MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00485700 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HANSON AGGREGATES MARINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew Elkins as a director on Sep 30, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 79 pages | AA | ||
Appointment of Gavin Lee Crutchley as a director on Aug 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gary James Langton as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Harris as a director on Jul 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Brian Charleton as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Gareth James Day as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Thomas William Harris as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Henry Sherwood as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 79 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Appointment of Mark Henry Sherwood as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Stuart Whitelaw as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brian Charleton as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Lees Dawes as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Lloyd Willis on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Gary James Langton on Apr 03, 2023 | 2 pages | CH01 | ||
Change of details for Hanson Building Products (2003) Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||
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 Apr 03, 2023 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0