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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)
12 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
10 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
06 Oct 2020 CH01 Director's details changed for Mr Nicholas Hope on 24 August 2020
View PDF Director's details changed for Mr Nicholas Hope on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020 AP01 Appointment of Mr Nicholas Hope as a director on 24 August 2020
View PDF Appointment of Mr Nicholas Hope as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
18 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
13 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017 TM02 Termination of appointment of Anthony John Francis Longbottom as a secretary on 7 December 2016
View PDF Termination of appointment of Anthony John Francis Longbottom as a secretary on 7 December 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017 PSC07 Cessation of Anthony John Francis Longbottom as a person with significant control on 7 December 2016
View PDF Cessation of Anthony John Francis Longbottom as a person with significant control on 7 December 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2017 MR01 Registration of charge 063038830004, created on 13 June 2017
View PDF Registration of charge 063038830004, created on 13 June 2017 - link opens in a new window - 39 pages (39 pages)
04 Jun 2017 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 38 pages (38 pages)
05 Apr 2017 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Mar 2017 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Mar 2017 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2017 SH06 Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 2,194,625
View PDF Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 2,194,625
- link opens in a new window - 5 pages (5 pages)
10 Jan 2017 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 3,196,036
View PDF Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 3,196,036
- link opens in a new window - 7 pages (7 pages)
23 Aug 2016 MR01 Registration of charge 063038830003, created on 22 August 2016
View PDF Registration of charge 063038830003, created on 22 August 2016 - link opens in a new window - 5 pages (5 pages)