HARDIE POLYMERS HOLDINGS LIMITED: Filings
Overview
| Company Name | HARDIE POLYMERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC715079 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HARDIE POLYMERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr John Syme Pirrie on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Director's details changed for Mr Bartosz Michal Komanski on Dec 31, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Fergus Allan Graeme Hardie on Oct 26, 2022 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2021
| 3 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Brian Anthony Aitken as a person with significant control on Nov 25, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Fergus Allan Graeme Hardie as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Bartosz Michal Komanski as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Isobel Ferguson as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Syme Pirrie as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Mcnab Pirrie as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge SC7150790001, created on Nov 25, 2021 | 22 pages | MR01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
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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