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ROSEHILL POLYMERS GROUP LIMITED

Company number 06303883

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Company Results (links open in a new window)
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)
09 Mar 2026 CS01 Confirmation statement made on 20 November 2025 with no updates
View PDF Confirmation statement made on 20 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
12 Dec 2024 TM01 Termination of appointment of Nadeem Riyazuddin as a director on 1 December 2024
View PDF Termination of appointment of Nadeem Riyazuddin as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 TM01 Termination of appointment of Nicholas Hope as a director on 1 December 2024
View PDF Termination of appointment of Nicholas Hope as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 11 pages (11 pages)
18 Aug 2023 MR04 Satisfaction of charge 063038830003 in full
View PDF Satisfaction of charge 063038830003 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023 PSC07 Cessation of Alexander Hayk Celik as a person with significant control on 8 August 2023
View PDF Cessation of Alexander Hayk Celik as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023 PSC07 Cessation of John Michael Hopkinson as a person with significant control on 9 August 2023
View PDF Cessation of John Michael Hopkinson as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023 PSC02 Notification of Rosehill Polymers Group Holdings Ltd as a person with significant control on 9 August 2023
View PDF Notification of Rosehill Polymers Group Holdings Ltd as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 MR01 Registration of charge 063038830005, created on 9 August 2023
View PDF Registration of charge 063038830005, created on 9 August 2023 - link opens in a new window - 20 pages (20 pages)
01 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with updates
View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
27 Jul 2023 AP01 Appointment of Mr Nadeem Riyazuddin as a director on 3 April 2023
View PDF Appointment of Mr Nadeem Riyazuddin as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 PSC01 Notification of Alexander Hayk Celik as a person with significant control on 13 February 2023
View PDF Notification of Alexander Hayk Celik as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 MR04 Satisfaction of charge 063038830004 in full
View PDF Satisfaction of charge 063038830004 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
13 Feb 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022 CH01 Director's details changed for Claire Zoe Pinder on 29 September 2016
View PDF Director's details changed for Claire Zoe Pinder on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2021 SH19 Statement of capital on 12 November 2021
  • GBP 2,194,625
View PDF Statement of capital on 12 November 2021
  • GBP 2,194,625
- link opens in a new window - 7 pages (7 pages)
12 Nov 2021 CAP-SS Solvency Statement dated 29/10/21
View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 29/10/2021
View PDF Resolutions
  • RES13 ‐ Cancel capital redemption reserve 29/10/2021
- link opens in a new window - 1 page (1 page)