- Company Overview for OSSETT BOX LIMITED (03012087)
- Filing history for OSSETT BOX LIMITED (03012087)
- People for OSSETT BOX LIMITED (03012087)
- Charges for OSSETT BOX LIMITED (03012087)
- More for OSSETT BOX LIMITED (03012087)
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) |
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06 Feb 2024 | AD01 | Registered office address changed from Units 23-24 Latchmore Industrial Park Lowfields Road Leeds West Yorkshire LS12 6DN to Unit 1 Ossett 40 Milner Way Ossett WF5 9JR on 6 February 2024 | |
18 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
18 Oct 2023 | SH08 | Change of share class name or designation | |
10 Oct 2023 | SH08 | Change of share class name or designation | |
06 Oct 2023 | TM01 | Termination of appointment of Jacqueline Dawes as a director on 28 September 2023 | |
06 Oct 2023 | PSC02 | Notification of White Rose Packaging Limited as a person with significant control on 28 September 2023 | |
06 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 6 October 2023 | |
05 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with updates | |
08 Aug 2023 | MR01 | Registration of charge 030120870002, created on 7 August 2023 | |
19 Jul 2023 | SH08 | Change of share class name or designation | |
23 Jan 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
22 Sep 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
14 Sep 2022 | MA | Memorandum and Articles of Association | |
14 Sep 2022 | RESOLUTIONS |
Resolutions
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14 Sep 2022 | SH08 | Change of share class name or designation | |
09 Jun 2022 | CH01 | Director's details changed for Mr Oliver Dawes on 9 June 2022 | |
09 Jun 2022 | AP01 | Appointment of Mrs Rebecca Chappelow as a director on 8 June 2022 | |
09 Jun 2022 | CH01 | Director's details changed for Mr James Simpson on 9 June 2022 | |
09 Jun 2022 | AP01 | Appointment of Mr James Simpson as a director on 8 June 2022 | |
09 Jun 2022 | TM01 | Termination of appointment of John Derrick Simpson as a director on 8 June 2022 | |
09 Jun 2022 | TM01 | Termination of appointment of Joan Avice Simpson as a director on 8 June 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with updates | |
06 Sep 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
10 Aug 2021 | CH01 | Director's details changed for Mrs Jacqueline Dawes on 5 August 2021 |