DHM PLASTICS LIMITED: Filings

  • Overview

    Company NameDHM PLASTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00547743
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DHM PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew Richard Aldridge as a secretary on Apr 22, 2026

    2 pagesAP03

    Termination of appointment of Ian Charles Mcnair as a secretary on Apr 22, 2026

    1 pagesTM02

    Appointment of Mr Matthew Richard Aldridge as a director on Apr 22, 2026

    2 pagesAP01

    Director's details changed for Mr Paul James Duggan on Aug 01, 2025

    2 pagesCH01

    Secretary's details changed for Mr Ian Charles Mcnair on Aug 01, 2025

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from Dickley Lane Lenham Maidstone Kent ME17 2DE to Aliaxis St. Peters Road Huntingdon PE29 7DA on Jun 25, 2025

    1 pagesAD01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Termination of appointment of Mark Glen Andrews as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Frankie Bernard Eugene Thielen as a director on May 03, 2023

    1 pagesTM01

    Termination of appointment of Fabien Gauthier-Lafaye as a director on May 03, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Statement of capital on Jun 24, 2022

    • Capital: GBP 350,010
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mark Glen Andrews as a director on Apr 06, 2022

    2 pagesAP01

    Appointment of Mr Paul James Duggan as a director on Apr 06, 2022

    2 pagesAP01

    Termination of appointment of Warwick Denis Mitton as a director on Mar 23, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0