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SPIRAL PACKS (LONDON) LIMITED

Company number 01105821

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Company Results (links open in a new window)
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)
30 Sep 2026 AA Unaudited abridged accounts made up to 30 April 2026
View PDF Unaudited abridged accounts made up to 30 April 2026 - link opens in a new window - 10 pages (10 pages)
22 Jun 2026 CS01 Confirmation statement made on 8 June 2026 with no updates
View PDF Confirmation statement made on 8 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2026 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
06 May 2026 PSC05 Change of details for Spiral Packs (Holdings) Ltd as a person with significant control on 1 April 2026
View PDF Change of details for Spiral Packs (Holdings) Ltd as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 CH01 Director's details changed for Mr Jeremy Gavin Hyland on 1 April 2026
View PDF Director's details changed for Mr Jeremy Gavin Hyland on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 CH01 Director's details changed for Mr Paul Michael Harris on 1 April 2026
View PDF Director's details changed for Mr Paul Michael Harris on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 CH01 Director's details changed for Mr Gary Michael Barton on 1 April 2026
View PDF Director's details changed for Mr Gary Michael Barton on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 5 May 2026
View PDF Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 5 May 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 AA Unaudited abridged accounts made up to 30 April 2025
View PDF Unaudited abridged accounts made up to 30 April 2025 - link opens in a new window - 10 pages (10 pages)
19 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with no updates
View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2025 MR01 Registration of charge 011058210015, created on 4 April 2025
View PDF Registration of charge 011058210015, created on 4 April 2025 - link opens in a new window - 38 pages (38 pages)
15 Apr 2025 MR01 Registration of charge 011058210014, created on 4 April 2025
View PDF Registration of charge 011058210014, created on 4 April 2025 - link opens in a new window - 40 pages (40 pages)
18 Dec 2024 AA Unaudited abridged accounts made up to 30 April 2024
View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages)
25 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
05 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 25 June 2023
View PDF Second filing of Confirmation Statement dated 25 June 2023 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
06 Jul 2023 CS01 25/06/23 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023
View PDF 25/06/23 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023
- link opens in a new window - 6 pages (6 pages)
05 Jul 2023 AP01 Appointment of Mr Gary Michael Barton as a director on 22 June 2023
View PDF Appointment of Mr Gary Michael Barton as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 AP01 Appointment of Mr Jeremy Gavin Hyland as a director on 22 June 2023
View PDF Appointment of Mr Jeremy Gavin Hyland as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 TM01 Termination of appointment of Elizabeth Fiona Francis as a director on 22 June 2023
View PDF Termination of appointment of Elizabeth Fiona Francis as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023 MR01 Registration of charge 011058210013, created on 22 June 2023
View PDF Registration of charge 011058210013, created on 22 June 2023 - link opens in a new window - 42 pages (42 pages)
01 Jun 2023 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023 MR04 Satisfaction of charge 12 in full
View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)