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ALLTRISTA PLASTICS LIMITED

Company number 04024851

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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)
03 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 PSC08 Notification of a person with significant control statement
15 Jul 2021 PSC07 Cessation of One Rock Capital Partners Ii, Lp as a person with significant control on 1 May 2019
15 Jul 2021 PSC07 Cessation of One Rock Capital Partners Ii, Lp as a person with significant control on 1 May 2019
15 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
15 Jul 2021 AP01 Appointment of David Moody as a director on 18 March 2021
15 Jul 2021 TM01 Termination of appointment of Charles Villa as a director on 18 March 2021
11 Mar 2021 RP04AP01 Second filing for the appointment of Mr Mark Rosebrock as a director
14 Dec 2020 AA Full accounts made up to 31 December 2019
30 Oct 2020 CH01 Director's details changed for Mr Charles Villa on 26 October 2020
30 Oct 2020 CH01 Director's details changed for Mr Kevin Baughman on 26 October 2020
21 Oct 2020 CH01 Director's details changed for Mr Colin Andrew Langstone on 1 January 2020
30 Sep 2020 AP01 Appointment of Mr Colin Langstone as a director on 1 January 2020
30 Sep 2020 AP01 Appointment of Mr Mike Zaagman as a director on 1 January 2020
30 Sep 2020 AP01 Appointment of Mr Mark Rosebrock as a director on 1 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2021
04 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
05 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-28
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
06 Aug 2019 PSC05 Change of details for Newell Brands Inc as a person with significant control on 1 May 2019
06 Aug 2019 PSC02 Notification of One Rock Capital Partners Ii, Lp as a person with significant control on 1 May 2019
17 May 2019 AD02 Register inspection address has been changed from Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX England to 81 Somerford Road Christchurch BH23 3PP
17 May 2019 AD04 Register(s) moved to registered office address 81 Somerford Road Unit 3 Christchurch Dorset BH23 3PP
17 May 2019 AD04 Register(s) moved to registered office address 81 Somerford Road Unit 3 Christchurch Dorset BH23 3PP
14 May 2019 AP01 Appointment of Mr Kevin Baughman as a director on 14 May 2019