HANMERE POLYTHENE LIMITED filing history - Find and update company information

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HANMERE POLYTHENE LIMITED

Company number 00876107

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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)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AP01	Appointment of Mr Mark Anthony Rooney as a director on 27 September 2023	View PDF Appointment of Mr Mark Anthony Rooney as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Glen Raymond Morris as a director on 27 September 2023	View PDF Termination of appointment of Glen Raymond Morris as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
05 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Mar 2021	MR01	Registration of charge 008761070013, created on 19 March 2021	View PDF Registration of charge 008761070013, created on 19 March 2021 - link opens in a new window - 63 pages (63 pages)
05 Mar 2021	MR04	Satisfaction of charge 008761070012 in full	View PDF Satisfaction of charge 008761070012 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	MR04	Satisfaction of charge 008761070007 in full	View PDF Satisfaction of charge 008761070007 in full - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Mushtaq Khan as a director on 3 August 2020	View PDF Termination of appointment of Mushtaq Khan as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	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)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	TM01	Termination of appointment of Martin John Foreman as a director on 8 July 2019	View PDF Termination of appointment of Martin John Foreman as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	PSC05	Change of details for Trueman Parent a Limited as a person with significant control on 22 December 2017	View PDF Change of details for Trueman Parent a Limited as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr Jim Farrell as a director on 19 June 2018	View PDF Appointment of Mr Jim Farrell as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP03	Appointment of Jim Farrell as a secretary on 15 March 2018	View PDF Appointment of Jim Farrell as a secretary on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	TM02	Termination of appointment of Stewart Harries as a secretary on 15 March 2018	View PDF Termination of appointment of Stewart Harries as a secretary on 15 March 2018 - link opens in a new window - 1 page (1 page)

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