Hanson Hedging (Dollars) (1) LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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A R C (SHELDON ROAD) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00327094 |
Record last updated |
Wednesday, September 22, 2021 2:40:06 PM UTC |
Official Address |
Hanson House 14 Castle Hill Maidenhead Sl64jj Belmont
There are 457 companies registered at this street
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Locality |
Belmont |
Region |
Windsor And Maidenhead, England |
Postal Code |
SL64JJ
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Sector |
Activities of other holding companies n.e.c. |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Sep 16, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 16, 2021 |
Appointment of a man as Director and Finance Director
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Registry |
Jun 1, 2017 |
Confirmation statement made , with updates
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Financials |
May 11, 2017 |
Annual accounts
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Registry |
Dec 16, 2016 |
Appointment of a person as Director
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Registry |
Dec 14, 2016 |
Resignation of one Director
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Registry |
Dec 1, 2016 |
Resignation of one Accountant and one Director (a man)
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Registry |
Dec 1, 2016 |
Appointment of a man as Director
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Financials |
Jul 29, 2016 |
Annual accounts
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Registry |
Jun 23, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 11, 2016 |
Resignation of one Secretary
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Registry |
Mar 11, 2016 |
Appointment of a person as Secretary
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Registry |
Mar 10, 2016 |
Resignation of one Secretary (a man)
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Registry |
Mar 10, 2016 |
Appointment of a woman as Secretary
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Registry |
Feb 11, 2016 |
Change of particulars for director
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Registry |
Oct 2, 2015 |
Annual return
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Financials |
Sep 29, 2015 |
Annual accounts
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Registry |
Oct 24, 2014 |
Annual return
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Financials |
Sep 25, 2014 |
Annual accounts
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Registry |
Dec 23, 2013 |
Appointment of a person as Director
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Registry |
Dec 9, 2013 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Nov 7, 2013 |
Appointment of a person as Director
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Registry |
Oct 24, 2013 |
Annual return
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Registry |
Oct 15, 2013 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Oct 8, 2013 |
Statement of companies objects
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Registry |
Oct 8, 2013 |
Resolution
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Registry |
Sep 24, 2013 |
Resignation of one Director
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Registry |
Aug 31, 2013 |
Resignation of a woman
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Financials |
May 10, 2013 |
Annual accounts
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Registry |
Oct 25, 2012 |
Annual return
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Registry |
Sep 18, 2012 |
Change of accounting reference date
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Financials |
Aug 8, 2012 |
Annual accounts
|  |
Registry |
Oct 11, 2011 |
Annual return
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Financials |
Aug 17, 2011 |
Annual accounts
|  |
Registry |
Jun 24, 2011 |
Appointment of a person as Director
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Registry |
Jun 23, 2011 |
Resignation of one Director
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Registry |
Jun 1, 2011 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jun 1, 2011 |
Appointment of a man as Accountant and Director
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Registry |
Nov 11, 2010 |
Annual return
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Registry |
Oct 26, 2010 |
Change of particulars for director
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Registry |
Oct 26, 2010 |
Change of particulars for secretary
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Registry |
Oct 25, 2010 |
Change of particulars for director
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Registry |
Jul 29, 2010 |
Appointment of a person as Director
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Registry |
Jul 19, 2010 |
Appointment of a woman
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Financials |
Jun 8, 2010 |
Annual accounts
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Registry |
Apr 27, 2010 |
Resignation of one Director
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Registry |
Mar 31, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 12, 2010 |
Resignation of one Director
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Registry |
Jan 11, 2010 |
Change of particulars for director
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Registry |
Dec 30, 2009 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Oct 27, 2009 |
Annual return
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Financials |
Sep 13, 2009 |
Annual accounts
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Financials |
Apr 29, 2009 |
Annual accounts 8594369...
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Registry |
Feb 13, 2009 |
Annual return
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Registry |
Sep 23, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 8, 2008 |
Resignation of a person
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Registry |
Sep 1, 2008 |
Resignation of one Director and one Coprorate Director
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Registry |
Aug 11, 2008 |
Appointment of a person
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Registry |
Aug 5, 2008 |
Appointment of a person 2626162...
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Registry |
Aug 4, 2008 |
Appointment of a person
|  |
Registry |
Aug 1, 2008 |
Appointment of a person 2624632...
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Registry |
Jul 31, 2008 |
Appointment of a man as Secretary
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Registry |
Jul 31, 2008 |
Resignation of a person
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Registry |
Jul 25, 2008 |
Resignation of a person 2621586...
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Registry |
Jul 25, 2008 |
Change in situation or address of registered office
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Registry |
Jul 7, 2008 |
Appointment of a person
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Registry |
Jun 30, 2008 |
Resignation of one Executive Director Hanson Plc and one Director (a man)
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Registry |
Jun 13, 2008 |
Two appointments: 2 men
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Registry |
Jun 2, 2008 |
Two appointments: 2 men 3270...
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Registry |
Dec 31, 2007 |
Resignation of a person
|  |
Registry |
Dec 30, 2007 |
Appointment of a person
|  |
Registry |
Dec 10, 2007 |
Resignation of one Secretary (a man)
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Registry |
Dec 10, 2007 |
Appointment of a man as Secretary
|  |
Registry |
Nov 21, 2007 |
Annual return
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Financials |
Oct 2, 2007 |
Annual accounts
|  |
Registry |
Apr 23, 2007 |
Appointment of a person
|  |
Registry |
Apr 23, 2007 |
Appointment of a person 1945206...
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Registry |
Apr 23, 2007 |
Resignation of a person
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Registry |
Apr 2, 2007 |
Resignation of one Secretary
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Registry |
Nov 13, 2006 |
Annual return
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Financials |
Sep 18, 2006 |
Annual accounts
|  |
Registry |
Nov 17, 2005 |
Annual return
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Financials |
Sep 26, 2005 |
Annual accounts
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Registry |
Sep 26, 2005 |
Accounts
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Registry |
Sep 20, 2005 |
Company name change
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Registry |
Sep 20, 2005 |
Change of name certificate
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Registry |
Nov 19, 2004 |
Annual return
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Nov 24, 2003 |
Annual return
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Registry |
Jul 25, 2003 |
Change in situation or address of registered office
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Financials |
Jan 22, 2003 |
Annual accounts
|  |
Registry |
Oct 24, 2002 |
Annual return
|  |
Financials |
May 7, 2002 |
Annual accounts
|  |
Registry |
Oct 26, 2001 |
Annual return
|  |
Financials |
Feb 26, 2001 |
Annual accounts
|  |
Registry |
Oct 20, 2000 |
Annual return
|  |
Financials |
Apr 14, 2000 |
Annual accounts
|  |
Registry |
Nov 16, 1999 |
Annual return
|  |
Financials |
Jun 30, 1999 |
Annual accounts
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