HANMERE POLYTHENE LIMITED

Company number 00876107

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