ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED
Company number 06812549 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Termination of appointment of Michael Andrew Hadfield as a director on 2026-07-09 · 1 page | View document |
| 8 Jun 2026 | Appointment of Mr Peter Ian Tyler as a director on 2026-06-08 · 2 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Lindsey Arrand on 2025-11-12 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mr Mark Spence as a director on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Michael Hadfield as a director on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Jonathan Heasty as a secretary on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Lindsey Arrand as a director on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Jonathan William Heasty as a director on 2025-11-12 · 2 pages | View document |
| 14 Oct 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 14 Oct 2025 | Resolutions · 2 pages | View document |
| 23 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 26 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 16 Oct 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 31 Jul 2023 | Current accounting period shortened from 2022-10-31 to 2022-06-30 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 16/12/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 6 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM HALL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 24 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 27 Jan 2017 | COMPANY NAME CHANGED HWH HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/17 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MICHAEL ANDREW HADFIELD | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HALL / 06/02/2011 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Jun 2010 | PREVSHO FROM 28/02/2010 TO 31/10/2009 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 9 BRIDGE MILLS HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3TW | View document |
| 4 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED GRAHAM ANDREW WILKINS | View document |
| 6 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |