Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Halcyon Plastics Ltd Top Farm Shefford Road Beadlow Bedfordshire SG17 5PL United Kingdom to Enterprise Centre Unit 27 Michael Way Raunds Wellingborough NN9 6GR on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Georgina Margaret Rose Bexon as a director on 14 June 2024
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02 Apr 2024 |
AP03 |
Appointment of Mrs Georgina Margaret Rose Bexon as a secretary on 2 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Helen Stanton as a secretary on 1 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Consolidated Plastics Limited as a person with significant control on 31 March 2020
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 April 2021
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22 Feb 2022 |
PSC02 |
Notification of Nine Arches Investments Ltd as a person with significant control on 1 April 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Apr 2021 |
PSC05 |
Change of details for Consolidated Plastics Limited as a person with significant control on 22 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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01 Apr 2021 |
MR01 |
Registration of charge 013873710001, created on 1 April 2021
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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18 Feb 2020 |
PSC05 |
Change of details for Trueman C Limited as a person with significant control on 18 February 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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03 Jan 2020 |
PSC05 |
Change of details for Consolidated Plastics Limited as a person with significant control on 2 January 2020
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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