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HANSON BUILDING PRODUCTS (2003) LIMITED
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HANSON BUILDING PRODUCTS (2003) LIMITED: Filings

    • Overview

    Company NameHANSON BUILDING PRODUCTS (2003) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02448833
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANSON BUILDING PRODUCTS (2003) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		58 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Change of details for Hanson Building Materials Europe 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 Jan 31, 2023 with no updates

    		3 pagesCS01

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

    		14 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Termination of appointment of Carsten Matthias Wendt as a director on Sep 16, 2021

    		1 pagesTM01

    Appointment of Alfredo Quilez Somolinos as a director on Sep 16, 2021

    		2 pagesAP01

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

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend to be satisfied in full under the terms of an assigment agreement 09/07/2020
    		RES13

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

    		18 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on May 19, 2020

    • Capital: GBP 1,653,481
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 12/05/2020
    		RES13

    Confirmation statement made on Apr 15, 2020 with updates

    		5 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    		5 pagesCS01
    234567Next

    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