ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD
Company number 07974056
- Company Overview for ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD (07974056)
- Filing history for ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD (07974056)
- People for ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD (07974056)
- Charges for ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD (07974056)
- More for ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD (07974056)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AD01 | Registered office address changed from Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ United Kingdom to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 22 April 2024 | |
| 22 Apr 2024 | PSC05 | Change of details for Anglian Bespoke Holdings Limited as a person with significant control on 22 April 2024 | |
| 23 Oct 2023 | PSC05 | Change of details for Anglian Bespoke Holdings Limited as a person with significant control on 4 October 2023 | |
| 04 Oct 2023 | AD01 | Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT to Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ on 4 October 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
| 14 Jul 2023 | AAMD | Amended total exemption full accounts made up to 31 March 2023 | |
| 14 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 079740560002 in full | |
| 29 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 09 Dec 2021 | CC04 | Statement of company's objects | |
| 09 Dec 2021 | MA | Memorandum and Articles of Association | |
| 09 Dec 2021 | RESOLUTIONS |
Resolutions
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| 14 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 27 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Jan 2021 | MR01 | Registration of charge 079740560002, created on 26 January 2021 | |
| 06 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
| 08 Aug 2019 | MR01 | Registration of charge 079740560001, created on 5 August 2019 | |
| 11 Jul 2019 | PSC02 | Notification of Anglian Bespoke Holdings Limited as a person with significant control on 1 April 2019 | |
| 11 Jul 2019 | PSC07 | Cessation of Paul Robson as a person with significant control on 1 April 2019 | |
| 11 Jul 2019 | PSC07 | Cessation of Malcolm Stuart Broome as a person with significant control on 1 April 2019 | |
| 11 Jul 2019 | TM01 | Termination of appointment of Paul Robson as a director on 1 April 2019 |