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HANSON PLYWOOD LIMITED

Company number 00336717

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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)
08 May 2024 AA Full accounts made up to 30 November 2023
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
05 May 2023 AA Full accounts made up to 30 November 2022
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
12 Apr 2022 AA Full accounts made up to 30 November 2021
03 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
09 Apr 2021 AA Full accounts made up to 30 November 2020
25 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
04 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 MA Memorandum and Articles of Association
09 Jun 2020 TM01 Termination of appointment of Adrian Malcolm Alexander Bagott as a director on 31 May 2020
09 Jun 2020 TM01 Termination of appointment of Joseph Gordon Mitchell as a director on 31 May 2020
09 Jun 2020 TM02 Termination of appointment of Joseph Gordon Mitchell as a secretary on 31 May 2020
30 Apr 2020 AA Full accounts made up to 30 November 2019
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Feb 2020 CH01 Director's details changed for Stephen Webster on 31 January 2020
03 Feb 2020 CH01 Director's details changed for Mr Thomas George Scott on 31 January 2020
03 Feb 2020 CH01 Director's details changed for Mr Jack William Scott on 31 January 2020
03 Feb 2020 CH01 Director's details changed for Mr Gary Malcolm Scott on 31 January 2020
03 Feb 2020 CH01 Director's details changed for Joseph Gordon Mitchell on 31 January 2020
03 Feb 2020 CH03 Secretary's details changed for Joseph Gordon Mitchell on 31 January 2020
08 Apr 2019 AA Full accounts made up to 30 November 2018
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
10 Jan 2019 AP01 Appointment of Ms Ann Norton as a director on 1 January 2019
09 Oct 2018 AP01 Appointment of Mr Jack William Scott as a director on 8 October 2018