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INEOS HYGIENICS MANUFACTURING UK LIMITED

Company number 12676471

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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)
18 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Aug 2023 TM01 Termination of appointment of Alex Hogan as a director on 14 April 2023
30 Aug 2023 AP01 Appointment of Mr John Allan Nicolson as a director on 14 April 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
18 Apr 2023 AP03 Appointment of Miss Hayley Martin as a secretary on 14 April 2023
18 Apr 2023 TM02 Termination of appointment of Paul Maddison as a secretary on 14 April 2023
13 Oct 2022 AP01 Appointment of Mr Rory Tait as a director on 13 October 2022
13 Oct 2022 TM02 Termination of appointment of David John Wright Rey as a secretary on 13 October 2022
13 Oct 2022 AP03 Appointment of Mr Paul Maddison as a secretary on 13 October 2022
13 Oct 2022 TM01 Termination of appointment of George Arthur Frank Ratcliffe as a director on 13 October 2022
13 Oct 2022 TM01 Termination of appointment of David John Wright Rey as a director on 13 October 2022
24 Aug 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CH01 Director's details changed for Mr. Andrew Brown on 28 February 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
17 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020