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CHANNELPLAST LIMITED

Company number 08420899

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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)
28 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 26 February 2022	View PDF Second filing of Confirmation Statement dated 26 February 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CERTNM	Company name changed channelplast (U.K.) LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21	View PDF Company name changed channelplast (U.K.) LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2023.	View PDF Confirmation statement made on 26 February 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2023. - link opens in a new window - 4 pages (4 pages)
07 May 2021	MR04	Satisfaction of charge 084208990002 in full	View PDF Satisfaction of charge 084208990002 in full - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 084208990003 in full	View PDF Satisfaction of charge 084208990003 in full - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 084208990001 in full	View PDF Satisfaction of charge 084208990001 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CH01	Director's details changed for Javier Benito Ruiz-Tapiador on 18 February 2021	View PDF Director's details changed for Javier Benito Ruiz-Tapiador on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Apr 2020	TM01	Termination of appointment of Thomas Christian Mueller as a director on 15 July 2019	View PDF Termination of appointment of Thomas Christian Mueller as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
14 Mar 2019	MR01	Registration of charge 084208990002, created on 12 March 2019	View PDF Registration of charge 084208990002, created on 12 March 2019 - link opens in a new window - 11 pages (11 pages)
14 Mar 2019	MR01	Registration of charge 084208990003, created on 12 March 2019	View PDF Registration of charge 084208990003, created on 12 March 2019 - link opens in a new window - 23 pages (23 pages)
11 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	CH01	Director's details changed for Javier Benito Ruiz-Tapiador on 22 January 2018	View PDF Director's details changed for Javier Benito Ruiz-Tapiador on 22 January 2018 - link opens in a new window - 2 pages (2 pages)

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CHANNELPLAST LIMITED

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