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PLASMOR (HALTON) LIMITED

Company number 01576217

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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)
15 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mrs Gillian Wagstaff as a director on 23 July 2024	View PDF Appointment of Mrs Gillian Wagstaff as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Neil Marwood on 23 July 2024	View PDF Director's details changed for Neil Marwood on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Julian Antony Slater on 23 July 2024	View PDF Director's details changed for Julian Antony Slater on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC05	Change of details for Plasmor Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Plasmor Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from PO Box 44, Womersley Road Knottingley West Yorkshire WF11 0DN to Plasmor Ltd Womersley Road Knottingley WF11 0DL on 23 February 2024	View PDF Registered office address changed from PO Box 44, Womersley Road Knottingley West Yorkshire WF11 0DN to Plasmor Ltd Womersley Road Knottingley WF11 0DL on 23 February 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Michael Howley as a director on 25 May 2023	View PDF Appointment of Mr Michael Howley as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Apr 2023	TM01	Termination of appointment of John Swain as a director on 31 March 2023	View PDF Termination of appointment of John Swain as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR01	Registration of charge 015762170004, created on 22 December 2022	View PDF Registration of charge 015762170004, created on 22 December 2022 - link opens in a new window - 32 pages (32 pages)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 25 pages (25 pages)
22 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PLASMOR (HALTON) LIMITED

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