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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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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30 Dec 2022 |
AD01 |
Registered office address changed from Castle Lane Industrial Estate Castle Lane Melbourne Derby DE73 8JB to Unit 18 Gatehouse Way Gatehouse Industrial Area Aylesbury HP19 8XN on 30 December 2022
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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20 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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13 Dec 2018 |
CERTNM |
Company name changed advance packing LIMITED\certificate issued on 13/12/18
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CONNOT ‐
Change of name notice
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-13
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31 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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22 Jun 2018 |
MR01 |
Registration of charge 036965430003, created on 21 June 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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14 Mar 2017 |
MR04 |
Satisfaction of charge 1 in full
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 quoted 20/10/2016
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24 Jan 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 30 November 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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15 Nov 2016 |
MR01 |
Registration of charge 036965430002, created on 11 November 2016
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29 Oct 2016 |
AP01 |
Appointment of David Richard Cockburn as a director on 29 September 2016
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20 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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