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NEW HORIZON PLASTICS PRODUCTS LIMITED

Company number 11777636

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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)
28 Jan 2025	AA	Accounts for a dormant company made up to 30 January 2024	View PDF Accounts for a dormant company made up to 30 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2024	CERTNM	Company name changed p & t machines co LTD\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17	View PDF Company name changed p & t machines co LTD\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 January 2024	View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AD01	Registered office address changed from Fanshawe House Amy Johnson Way York YO30 4TN England to St.John's Chambers Love Street Chester CH1 1QY on 2 October 2024	View PDF Registered office address changed from Fanshawe House Amy Johnson Way York YO30 4TN England to St.John's Chambers Love Street Chester CH1 1QY on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 1 October 2024	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC04	Change of details for Mr Philip Roger Thomas as a person with significant control on 17 July 2024	View PDF Change of details for Mr Philip Roger Thomas as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary on 9 July 2024	View PDF Appointment of Turner Little Company Secretaries Limited as a secretary on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AD01	Registered office address changed from 91 Soho Hill Birmingham B19 1AY United Kingdom to Fanshawe House Amy Johnson Way York YO30 4TN on 2 August 2024	View PDF Registered office address changed from 91 Soho Hill Birmingham B19 1AY United Kingdom to Fanshawe House Amy Johnson Way York YO30 4TN on 2 August 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2022	AP01	Appointment of Mrs Karyn Lesley Thomas as a director on 27 July 2022	View PDF Appointment of Mrs Karyn Lesley Thomas as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Yang Liu as a director on 27 January 2022	View PDF Termination of appointment of Yang Liu as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC07	Cessation of Yang Liu as a person with significant control on 27 January 2022	View PDF Cessation of Yang Liu as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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NEW HORIZON PLASTICS PRODUCTS LIMITED

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