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RIM PLASTICS HOLDING LIMITED

Company number 13995956

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	SH06	Cancellation of shares. Statement of capital on 12 March 2024 GBP 442.0	View PDF Cancellation of shares. Statement of capital on 12 March 2024 GBP 442.0 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	CH01	Director's details changed for Mr Andrew Hills on 15 February 2024	View PDF Director's details changed for Mr Andrew Hills on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr Andrew Hills as a person with significant control on 15 February 2024	View PDF Change of details for Mr Andrew Hills as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 589	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 589 - link opens in a new window - 4 pages (4 pages)
10 May 2022	CERTNM	Company name changed hills & whyte properties LIMITED\certificate issued on 10/05/22 RES15 ‐ Change company name resolution on 2022-03-30	View PDF Company name changed hills & whyte properties LIMITED\certificate issued on 10/05/22 RES15 ‐ Change company name resolution on 2022-03-30 - link opens in a new window - 4 pages (4 pages)
10 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC04	Change of details for Mr Andrew Hills as a person with significant control on 30 March 2022	View PDF Change of details for Mr Andrew Hills as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,178 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,178 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP .5	View PDF Incorporation Statement of capital on 2022-03-22 GBP .5 - link opens in a new window - 23 pages (23 pages)

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