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BUNZL HOLDING GTL LIMITED

Company number 00685352

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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)
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
10 May 2023 AP01 Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023
02 May 2023 TM01 Termination of appointment of Andrew James Ball as a director on 30 April 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
09 Dec 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 AP01 Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020
05 Oct 2020 AP03 Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020
05 Oct 2020 TM02 Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020
05 Oct 2020 TM01 Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020
29 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
01 May 2020 AP01 Appointment of Richard David Howes as a director on 1 May 2020
18 Dec 2019 TM01 Termination of appointment of Brian Michael May as a director on 18 December 2019
01 Nov 2019 CERTNM Company name changed greenham trading LIMITED\certificate issued on 01/11/19
  • CONNOT ‐ Change of name notice
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016