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BOXES AND PACKAGING (BRISTOL) LIMITED

Company number 05562643

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Company Results (links open in a new window)
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)
04 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
04 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
13 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 39 pages (39 pages)
04 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AP01 Appointment of Mr Peter James Gosling as a director on 3 November 2025
View PDF Appointment of Mr Peter James Gosling as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 TM01 Termination of appointment of Gavin Michael Richardson as a director on 31 October 2025
View PDF Termination of appointment of Gavin Michael Richardson as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with updates
View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2024 TM01 Termination of appointment of William Bingham Barnett as a director on 30 November 2024
View PDF Termination of appointment of William Bingham Barnett as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 TM01 Termination of appointment of Bernard Neillus Mcdonnell as a director on 30 November 2024
View PDF Termination of appointment of Bernard Neillus Mcdonnell as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024 TM01 Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024
View PDF Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 AP01 Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
View PDF Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 AA Audited abridged accounts made up to 31 December 2023
View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023 CH01 Director's details changed for Mr Gareth Thomas Stell on 13 June 2023
View PDF Director's details changed for Mr Gareth Thomas Stell on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 AP01 Appointment of Mr David John Richardson as a director on 1 January 2023
View PDF Appointment of Mr David John Richardson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 TM01 Termination of appointment of Alexander David Kelly as a director on 31 December 2022
View PDF Termination of appointment of Alexander David Kelly as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Mar 2022 AP01 Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022
View PDF Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 CH01 Director's details changed for Mr Alexander David Kelly on 23 February 2022
View PDF Director's details changed for Mr Alexander David Kelly on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 5 pages (5 pages)