HANMERE POLYTHENE LIMITED

00876107
BLACKHORSE ROAD LETCHWORTH HERTS SG6 1HD

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 23 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 24 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 officers Appointment of director (Mr Mark Anthony Rooney) 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Glen Raymond Morris) 1 Buy now
28 Dec 2022 accounts Annual Accounts 23 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 20 Buy now
05 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 resolution Resolution 3 Buy now
11 Apr 2021 incorporation Memorandum Articles 25 Buy now
24 Mar 2021 mortgage Registration of a charge 63 Buy now
05 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 accounts Annual Accounts 21 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Mushtaq Khan) 1 Buy now
23 Dec 2019 accounts Annual Accounts 20 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 officers Termination of appointment of director (Martin John Foreman) 1 Buy now
05 Jan 2019 accounts Annual Accounts 20 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 officers Appointment of director (Mr Jim Farrell) 2 Buy now
15 Mar 2018 officers Appointment of secretary (Jim Farrell) 2 Buy now
15 Mar 2018 officers Termination of appointment of secretary (Stewart Harries) 1 Buy now
15 Jan 2018 officers Appointment of director (Mr David Lennon) 2 Buy now
15 Jan 2018 officers Appointment of secretary (Mr Stewart Harries) 2 Buy now
15 Jan 2018 officers Termination of appointment of secretary (Finexys Limited) 1 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 mortgage Registration of a charge 40 Buy now
12 Jan 2018 mortgage Registration of a charge 40 Buy now
11 Jan 2018 mortgage Registration of a charge 41 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 mortgage Registration of a charge 47 Buy now
05 Jan 2018 mortgage Registration of a charge 40 Buy now
22 Dec 2017 mortgage Registration of a charge 43 Buy now
19 Dec 2017 accounts Annual Accounts 20 Buy now
17 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 19 Buy now
17 May 2016 officers Appointment of corporate secretary (Finexys Limited) 2 Buy now
17 May 2016 officers Termination of appointment of secretary (Ad Financial Services Limited) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Michael Anthony Cowan) 1 Buy now
22 Apr 2016 officers Termination of appointment of director (Robert William Vincent) 1 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2016 accounts Annual Accounts 17 Buy now
06 Jan 2016 annual-return Annual Return 8 Buy now
06 Jan 2016 officers Change of particulars for director (Glen Raymond Morris) 2 Buy now
15 Oct 2015 officers Appointment of director (Mr Martin John Foreman) 2 Buy now
08 Jan 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 accounts Annual Accounts 20 Buy now
07 Jan 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 accounts Annual Accounts 19 Buy now
18 Jan 2013 annual-return Annual Return 7 Buy now
18 Jan 2013 officers Change of particulars for director (Mr Michael Anthony Cowan) 2 Buy now
06 Jan 2013 accounts Annual Accounts 19 Buy now
20 Jan 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 accounts Annual Accounts 19 Buy now
10 Jan 2011 annual-return Annual Return 7 Buy now
31 Dec 2010 accounts Annual Accounts 19 Buy now
19 Apr 2010 officers Termination of appointment of director (Jeffrey Cowan) 1 Buy now
13 Apr 2010 resolution Resolution 34 Buy now
13 Apr 2010 resolution Resolution 4 Buy now
31 Jan 2010 accounts Annual Accounts 19 Buy now
14 Jan 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 officers Change of particulars for director (Mushtaq Khan) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Glen Raymond Morris) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Robert William Vincent) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Jeffrey Cowan) 2 Buy now
14 Jan 2010 officers Change of particulars for corporate secretary (Ad Financial Services Limited) 2 Buy now
17 Sep 2009 officers Secretary appointed ad financial services LIMITED 2 Buy now
17 Sep 2009 resolution Resolution 1 Buy now
30 Jun 2009 officers Appointment terminated secretary ames accounting management & executive services LIMITED 1 Buy now
30 Jan 2009 accounts Annual Accounts 19 Buy now
19 Jan 2009 annual-return Return made up to 19/12/08; full list of members 5 Buy now
30 Jan 2008 accounts Annual Accounts 19 Buy now
14 Jan 2008 annual-return Return made up to 19/12/07; full list of members 3 Buy now
05 Feb 2007 accounts Annual Accounts 19 Buy now
08 Jan 2007 annual-return Return made up to 19/12/06; full list of members 3 Buy now
30 Jan 2006 accounts Annual Accounts 17 Buy now
19 Dec 2005 annual-return Return made up to 19/12/05; full list of members 3 Buy now
02 Feb 2005 accounts Annual Accounts 18 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
11 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
23 Jan 2004 accounts Annual Accounts 17 Buy now
14 Dec 2003 officers New director appointed 2 Buy now
14 Dec 2003 officers New director appointed 2 Buy now
03 Feb 2003 accounts Annual Accounts 20 Buy now
07 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 18 Buy now
21 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
10 Dec 2001 auditors Auditors Resignation Company 2 Buy now