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HANSON PLYWOOD LIMITED

Company number 00336717

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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)
02 Jan 2025	AP01	Appointment of Mr Joe Walshe as a director on 1 January 2025	View PDF Appointment of Mr Joe Walshe as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR01	Registration of charge 003367170008, created on 29 October 2024	View PDF Registration of charge 003367170008, created on 29 October 2024 - link opens in a new window - 47 pages (47 pages)
08 May 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	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 - 1 page (1 page)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jun 2020	TM01	Termination of appointment of Adrian Malcolm Alexander Bagott as a director on 31 May 2020	View PDF Termination of appointment of Adrian Malcolm Alexander Bagott as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Joseph Gordon Mitchell as a director on 31 May 2020	View PDF Termination of appointment of Joseph Gordon Mitchell as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM02	Termination of appointment of Joseph Gordon Mitchell as a secretary on 31 May 2020	View PDF Termination of appointment of Joseph Gordon Mitchell as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CH01	Director's details changed for Stephen Webster on 31 January 2020	View PDF Director's details changed for Stephen Webster on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH01	Director's details changed for Mr Thomas George Scott on 31 January 2020	View PDF Director's details changed for Mr Thomas George Scott on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH01	Director's details changed for Mr Jack William Scott on 31 January 2020	View PDF Director's details changed for Mr Jack William Scott on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH01	Director's details changed for Mr Gary Malcolm Scott on 31 January 2020	View PDF Director's details changed for Mr Gary Malcolm Scott on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH01	Director's details changed for Joseph Gordon Mitchell on 31 January 2020	View PDF Director's details changed for Joseph Gordon Mitchell on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH03	Secretary's details changed for Joseph Gordon Mitchell on 31 January 2020	View PDF Secretary's details changed for Joseph Gordon Mitchell on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HANSON PLYWOOD LIMITED

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