PRESTIGE PACKAGING SOLUTIONS LIMITED
Company number 05421294
- Company Overview for PRESTIGE PACKAGING SOLUTIONS LIMITED (05421294)
- Filing history for PRESTIGE PACKAGING SOLUTIONS LIMITED (05421294)
- People for PRESTIGE PACKAGING SOLUTIONS LIMITED (05421294)
- Charges for PRESTIGE PACKAGING SOLUTIONS LIMITED (05421294)
- More for PRESTIGE PACKAGING SOLUTIONS LIMITED (05421294)
| 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) |
|---|---|---|---|
| 01 May 2024 | CH03 | Secretary's details changed for Stephen Ellis on 11 April 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 04 Mar 2024 | AP01 | Appointment of Mr Michael Ellis as a director on 5 February 2024 | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 22 Jan 2024 | PSC07 | Cessation of Stephen Ellis as a person with significant control on 12 November 2023 | |
| 22 Jan 2024 | PSC02 | Notification of Coolham Holdings Limited as a person with significant control on 12 November 2023 | |
| 20 Jan 2024 | SH02 | Sub-division of shares on 11 November 2023 | |
| 20 Jan 2024 | RESOLUTIONS |
Resolutions
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| 27 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 20 Apr 2023 | CH01 | Director's details changed for Stephen Ellis on 20 April 2023 | |
| 20 Apr 2023 | CH01 | Director's details changed for Cheryl Ellis on 20 April 2023 | |
| 20 Apr 2023 | CH01 | Director's details changed for Mrs Katie May Andrews on 20 April 2023 | |
| 22 Aug 2022 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
| 20 Jul 2022 | CH01 | Director's details changed for Miss Katie May Ellis on 3 June 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 14 Dec 2021 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
| 28 Jun 2021 | AD01 | Registered office address changed from Unit 1, Bridge Farm Coolham Road Coolham Horsham West Sussex RH13 8GP England to Bridge Farm Coolham Road Coolham Horsham RH13 8GP on 28 June 2021 | |
| 28 Jun 2021 | AD01 | Registered office address changed from Unit 1 Oakhurst Business Park Wilberforce Way Southwater Horsham West Sussex RH13 9RT to Unit 1, Bridge Farm Coolham Road Coolham Horsham West Sussex RH13 8GP on 28 June 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 13 Nov 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 31 Aug 2019 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
| 14 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
| 10 Aug 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 22 Jun 2018 | MR01 | Registration of charge 054212940001, created on 14 June 2018 |