HJ FOAM MOULDINGS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-22 with no updates

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22/03/2422 March 2024 Termination of appointment of Frances Louise Neal as a secretary on 2024-03-21

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-17 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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02/01/212 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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18/12/1518 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DORRICOTT / 12/12/2013

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HUGHES / 12/12/2013

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 6 LIPTON CLOSE BOOTLE LIVERPOOL MERSEYSIDE L20 8PU

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17/12/1217 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1116 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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27/06/1127 June 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HUGHES / 05/01/2011

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05/01/115 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DORRICOTT / 05/01/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LOUISE NEAL / 14/12/2009

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16/12/0916 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DORRICOTT / 14/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK GARRETT / 14/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HUGHES / 14/12/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/01/0430 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 NC INC ALREADY ADJUSTED 20/11/00

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09/03/019 March 2001 £ NC 2122/21000 20/11/00

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 6 LIPTON CLOSE BRASENOSE ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 8PU

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: HAYDOCK PLANT UNIT R, YEW TREE TRADI, KILBUCK LANE, HAYDOCK ST. HELENS MERSEYSIDE WA11 9UX

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 COMPANY NAME CHANGED YEW TREE MANUFACTURING LTD CERTIFICATE ISSUED ON 02/10/00

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 NEW SECRETARY APPOINTED

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05/01/005 January 2000 SECRETARY RESIGNED

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05/01/005 January 2000 DIRECTOR RESIGNED

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14/12/9914 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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