- Company Overview for H & S POLYTHENE LIMITED (01635804)
- Filing history for H & S POLYTHENE LIMITED (01635804)
- People for H & S POLYTHENE LIMITED (01635804)
- Charges for H & S POLYTHENE LIMITED (01635804)
- More for H & S POLYTHENE LIMITED (01635804)
| 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) |
|---|---|---|---|
| 16 Aug 2017 | MR04 | Satisfaction of charge 3 in full | |
| 11 Aug 2017 | CH01 | Director's details changed for Mr Nicholas Paul Gold on 6 May 2017 | |
| 11 Aug 2017 | PSC04 | Change of details for Mr Nicholas Paul Gold as a person with significant control on 6 May 2017 | |
| 09 Jul 2017 | CH01 | Director's details changed for Mr Gary Stuart Marin on 9 July 2017 | |
| 09 Jul 2017 | CH01 | Director's details changed for Mr Nicholas Paul Gold on 9 July 2017 | |
| 01 Jun 2017 | CH01 | Director's details changed for Mr Nicholas Paul Gold on 1 January 2017 | |
| 23 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 29 Apr 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-29
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| 28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 11 Nov 2013 | AD01 | Registered office address changed from Palco House 11-21 Beavor Lane London W6 9AR on 11 November 2013 | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 14 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 19 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Jan 2011 | CH01 | Director's details changed for Mr Gary Stuart Marin on 31 December 2010 | |
| 05 Jan 2011 | CH03 | Secretary's details changed for Mr Gary Stuart Marin on 31 December 2010 |