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TREADSTONE LUXURY PACKAGING LTD

Company number 03538313

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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)
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Apr 2023 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 1 Golden Court Richmond TW9 1EU on 11 April 2023
07 Sep 2022 AA Micro company accounts made up to 31 July 2021
06 Sep 2022 CH01 Director's details changed for Mrs Stella May Hessian on 30 August 2022
06 Sep 2022 CH01 Director's details changed for Mrs Stella May Hessian on 30 August 2022
05 Sep 2022 CH01 Director's details changed for Mr Toby Paul Hessian on 30 August 2022
05 Sep 2022 CH01 Director's details changed for Mr Toby Paul Hessian on 30 August 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
25 Jul 2021 AA Micro company accounts made up to 31 July 2020
22 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
06 Feb 2021 AA Micro company accounts made up to 31 July 2019
27 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
27 Apr 2020 PSC04 Change of details for Stella May Hessian as a person with significant control on 27 April 2020
27 Apr 2020 PSC04 Change of details for Toby Hessian as a person with significant control on 27 April 2020
28 Aug 2019 AA Micro company accounts made up to 31 July 2018
08 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Apr 2019 AA01 Previous accounting period shortened from 30 July 2018 to 29 July 2018
25 Jul 2018 AA Micro company accounts made up to 31 July 2017
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
03 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 May 2018 CH01 Director's details changed for Stella May Hessian on 22 March 2018
03 May 2018 CH03 Secretary's details changed for Stella May Hessian on 22 March 2018
03 May 2018 CH01 Director's details changed for Toby Hessian on 22 March 2018