ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAccounts for a small company made up to 2024-12-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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26/06/2426 June 2024 Certificate of change of name

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Accounts for a small company made up to 2022-12-31

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16/10/2316 October 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-06-30

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31/07/2331 July 2023 Current accounting period shortened from 2022-10-31 to 2022-06-30

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09/03/239 March 2023 Confirmation statement made on 2023-02-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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04/01/224 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/03/214 March 2021 31/10/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/03/202 March 2020 31/10/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 16/12/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/03/196 March 2019 31/10/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM HALL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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24/01/1824 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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27/01/1727 January 2017 COMPANY NAME CHANGED HWH HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/17

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/02/1611 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/02/1412 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/03/1312 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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08/03/138 March 2013 Annual return made up to 7 February 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/02/129 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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16/12/1116 December 2011 DIRECTOR APPOINTED MICHAEL ANDREW HADFIELD

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/03/111 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HALL / 06/02/2011

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/06/109 June 2010 PREVSHO FROM 28/02/2010 TO 31/10/2009

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 9 BRIDGE MILLS HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3TW

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04/03/104 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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15/02/1015 February 2010 02/02/10 STATEMENT OF CAPITAL GBP 200

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09/02/109 February 2010 DIRECTOR APPOINTED GRAHAM ANDREW WILKINS

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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