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GLOBAL ONE-PAK HOLDINGS LIMITED

Company number 05027919

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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)
14 Feb 2024 AP01 Appointment of Mr Lance Andrew Burn as a director on 13 February 2024
13 Feb 2024 TM01 Termination of appointment of Joseph Grimmond as a director on 13 February 2024
18 Jan 2024 AA Accounts for a small company made up to 30 April 2023
13 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
07 Mar 2023 MR01 Registration of charge 050279190001, created on 3 March 2023
24 Jan 2023 AA Accounts for a small company made up to 30 April 2022
13 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Mr Joesph Grimmond on 13 July 2022
12 May 2022 TM02 Termination of appointment of Clive Eric Broadbent as a secretary on 30 April 2022
12 May 2022 TM01 Termination of appointment of Clive Eric Broadbent as a director on 30 April 2022
22 Feb 2022 AUD Auditor's resignation
02 Feb 2022 AA Accounts for a small company made up to 30 April 2021
29 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Bharatkumar Ranchhodbhai Mistry as a director on 30 June 2021
11 Mar 2021 AA Accounts for a small company made up to 30 April 2020
21 Jan 2021 TM01 Termination of appointment of Michael Boulton Wood as a director on 21 January 2021
21 Jan 2021 AP01 Appointment of Mrs Sharon Adele Tinsley as a director on 21 January 2021
21 Jan 2021 AP01 Appointment of Mr Joesph Grimmond as a director on 21 January 2021
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 30 April 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 30 April 2018
14 Aug 2018 TM01 Termination of appointment of Joseph Grimmond as a director on 14 August 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017