HANSON AGGREGATES SOUTH WALES LIMITED: Filings

  • Overview

    Company NameHANSON AGGREGATES SOUTH WALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00685718
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANSON AGGREGATES SOUTH WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Change of details for Hanson Aggregates South Wales Holdings Limited as a person with significant control on Apr 03, 2023

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Carsten Matthias Wendt as a director on Sep 09, 2021

    1 pagesTM01

    Appointment of Alfredo Quilez Somolinos as a director on Sep 09, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

    2 pagesCH01

    Confirmation statement made on Dec 31, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    legacy

    13 pagesRP04CS01

    legacy

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 12, 2018Clarification A second filed CS01 (Statement of capital change) was registered on 12/02/18.

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

    2 pagesAP01

    Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

    1 pagesTM01

    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