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PACKAGING 2 BUY LIMITED

Company number 06370328

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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)
05 Dec 2017 PSC07 Cessation of Stuart Ian Poll as a person with significant control on 30 November 2017
05 Dec 2017 AP03 Appointment of Mr Paul Hussey as a secretary on 30 November 2017
05 Dec 2017 AD01 Registered office address changed from Frobisher Way Hatfield Business Park Hatfield Herts AL10 9TY to York House 45 Seymour Street London W1H 7JT on 5 December 2017
04 Dec 2017 TM02 Termination of appointment of Martyn Paul Taylor as a secretary on 30 November 2017
04 Dec 2017 AP01 Appointment of Mr Andrew James Tedbury as a director on 30 November 2017
04 Dec 2017 AP01 Appointment of Mr George Tarratt as a director on 30 November 2017
04 Dec 2017 AP01 Appointment of Ms Helen Cockerham as a director on 30 November 2017
04 Dec 2017 AP01 Appointment of Mr Jason Norman Inwood as a director on 30 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
10 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
17 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
06 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
03 Feb 2011 AA Total exemption full accounts made up to 31 March 2009
20 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders