MAYNARD & HARRIS PLASTICS (UK) LIMITED filing history - Find and update company information

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MAYNARD & HARRIS PLASTICS (UK) LIMITED

Company number 04669525

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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)
04 Mar 2024	AP01	Appointment of Mr Joseph Horton as a director on 1 March 2024	View PDF Appointment of Mr Joseph Horton as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Martyn Magee as a director on 1 March 2024	View PDF Termination of appointment of Martyn Magee as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 76 pages (76 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	PSC02	Notification of Rpc Packaging Holdings Limited as a person with significant control on 30 June 2023	View PDF Notification of Rpc Packaging Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Maynard & Harris Group Ltd as a person with significant control on 30 June 2023	View PDF Cessation of Maynard & Harris Group Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AP01	Appointment of Mr Gary Rackham as a director on 12 August 2022	View PDF Appointment of Mr Gary Rackham as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Joe Joynal Rahman as a director on 10 August 2022	View PDF Termination of appointment of Joe Joynal Rahman as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Martyn Magee as a director on 18 July 2022	View PDF Appointment of Mr Martyn Magee as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Simon Chidgey as a director on 16 June 2022	View PDF Termination of appointment of Simon Chidgey as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 55 pages (55 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 55 pages (55 pages)
06 May 2021	TM01	Termination of appointment of Doug Mark Muttitt as a director on 30 April 2021	View PDF Termination of appointment of Doug Mark Muttitt as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR04	Satisfaction of charge 046695250009 in full	View PDF Satisfaction of charge 046695250009 in full - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR01	Registration of charge 046695250010, created on 18 January 2021	View PDF Registration of charge 046695250010, created on 18 January 2021 - link opens in a new window - 26 pages (26 pages)
13 Jan 2021	AP01	Appointment of Mr Joe Joynal Rahman as a director on 12 January 2021	View PDF Appointment of Mr Joe Joynal Rahman as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH02	Consolidation of shares on 10 January 2020	View PDF Consolidation of shares on 10 January 2020 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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