Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AP01 |
Appointment of Deborah Offer as a director on 5 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Nigel William Peacock as a director on 5 December 2024
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05 Dec 2024 |
PSC02 |
Notification of Rendac Packaging Solutions Limited as a person with significant control on 5 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Terry Gordon Offer as a director on 5 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Ironmound Lane Brislington Bristol Avon BS4 5SA to 86 Shirehampton Road Stoke Bishop Bristol England BS9 2DR on 5 December 2024
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05 Dec 2024 |
PSC07 |
Cessation of F P Cartons Holdings Limited as a person with significant control on 5 December 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Ironmould Lane Ironmould Lane Bristol BS4 5SA
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15 Oct 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS England to Ironmould Lane Ironmould Lane Bristol BS4 5SA
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Kevin Paul Marshall as a director on 1 April 2024
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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12 Aug 2019 |
TM02 |
Termination of appointment of Olive Agnes Peacock as a secretary on 29 July 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Olive Agnes Peacock as a director on 29 July 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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