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H & S POLYTHENE LIMITED

Company number 01635804

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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)
19 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
06 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 1,002
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 CC04 Statement of company's objects
26 Mar 2021 SH10 Particulars of variation of rights attached to shares
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Nov 2019 AP01 Appointment of Ms Antonia Giannone as a director on 1 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
29 Sep 2017 TM01 Termination of appointment of Nicholas Paul Gold as a director on 11 September 2017
29 Sep 2017 PSC04 Change of details for Mr Gary Stuart Marin as a person with significant control on 11 September 2017
29 Sep 2017 PSC07 Cessation of Nicholas Paul Gold as a person with significant control on 11 September 2017