H L PLASTICS LIMITED

05625493
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY, RIPLEY DERBYSHIRE DE5 8JX

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 accounts Annual Accounts 2 Buy now
29 Apr 2024 officers Appointment of director (Mr Christopher Mark Alderson) 2 Buy now
26 Apr 2024 officers Termination of appointment of director (Martin Thurley) 1 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 accounts Annual Accounts 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 resolution Resolution 3 Buy now
19 Aug 2020 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2020 accounts Annual Accounts 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Appointment of director (Mr Paul Boyd Cornett) 2 Buy now
11 Nov 2019 officers Appointment of director (Mr Scott Michael Zuehlke) 2 Buy now
11 Nov 2019 officers Termination of appointment of director (Kevin Patrick Delaney) 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Brent Livingston Korb) 1 Buy now
13 Jun 2019 accounts Annual Accounts 2 Buy now
22 Feb 2019 officers Appointment of director (Mrs Monika Bailey) 2 Buy now
22 Feb 2019 officers Appointment of secretary (Mrs Monika Bailey) 2 Buy now
22 Feb 2019 officers Termination of appointment of director (Emma Jane Arrell) 1 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Emma Jane Arrell) 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Appointment of director (Mr Martin Thurley) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Roger Laurence Hartshorn) 1 Buy now
07 Jun 2018 accounts Annual Accounts 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 3 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 5 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
04 Aug 2015 officers Appointment of director (Mr Brent Korb) 2 Buy now
04 Aug 2015 officers Appointment of director (Mr Kevin Delaney) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Michael Bosworth) 1 Buy now
03 Aug 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
18 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 officers Appointment of director (Mrs Emma Jane Arrell) 2 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
12 Sep 2014 accounts Annual Accounts 4 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
20 May 2013 accounts Annual Accounts 5 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
18 Apr 2012 accounts Annual Accounts 5 Buy now
29 Nov 2011 annual-return Annual Return 3 Buy now
10 Aug 2011 accounts Annual Accounts 5 Buy now
19 Jul 2011 officers Appointment of secretary (Mrs Emma Jane Arrell) 1 Buy now
19 Jul 2011 officers Termination of appointment of secretary (Arthur Dobson) 1 Buy now
01 Dec 2010 annual-return Annual Return 3 Buy now
08 Apr 2010 accounts Annual Accounts 7 Buy now
18 Dec 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Roger Laurence Hartshorn) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Michael Bosworth) 2 Buy now
08 Dec 2009 officers Change of particulars for secretary (Mr Arthur Gilmour Dobson) 1 Buy now
23 Nov 2009 accounts Annual Accounts 3 Buy now
03 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
30 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
16 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
16 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
30 Jan 2009 accounts Annual Accounts 5 Buy now
19 Nov 2008 annual-return Return made up to 16/11/08; full list of members 3 Buy now
27 Nov 2007 annual-return Return made up to 16/11/07; full list of members 2 Buy now
27 Nov 2007 address Location of debenture register 1 Buy now
27 Nov 2007 address Location of register of members 1 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: flamstead house denby hall business park denby derbyshire DE5 8NN 1 Buy now
18 Sep 2007 accounts Annual Accounts 5 Buy now
12 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
01 Feb 2007 address Registered office changed on 01/02/07 from: c/o hl plastics LIMITED duffield road industrial estate little eaton, derby derbyshire DE21 5EH 1 Buy now
29 Nov 2006 annual-return Return made up to 16/11/06; full list of members 2 Buy now
29 Nov 2006 address Location of debenture register 1 Buy now
29 Nov 2006 address Location of register of members 1 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: c/o hl plastics LIMITED duffield road little eaton derby derbyshire DE21 5EH 1 Buy now
01 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2006 capital Ad 21/12/05-12/01/06 £ si 9999@1=9999 £ ic 1/10000 1 Buy now
04 Jan 2006 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: no 1 colmore square birmingham B4 6AA 1 Buy now
04 Jan 2006 officers Secretary resigned 1 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 officers New director appointed 2 Buy now
04 Jan 2006 officers New director appointed 2 Buy now
04 Jan 2006 officers New secretary appointed 2 Buy now
16 Nov 2005 incorporation Incorporation Company 24 Buy now