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B. SMITH PACKAGING HOLDINGS (WORCESTER) LIMITED

Company number 11180898

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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)
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
08 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2019
28 Jan 2021 AA01 Current accounting period shortened from 31 January 2020 to 30 September 2019
11 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
13 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2019 SH20 Statement by Directors
13 Dec 2019 CAP-SS Solvency Statement dated 21/11/18
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The issue share capital of the company be reduced by cancelling and extinguishing 1,200,000 of the issued a ordinary shares of £1.00 each in the company 21/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 1,000
29 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
25 Nov 2019 PSC02 Notification of B Smith Packaging Group (Worcester) Ltd as a person with significant control on 1 October 2019
25 Nov 2019 PSC07 Cessation of Andrew Robert Smith as a person with significant control on 1 October 2019
08 Oct 2019 MR01 Registration of charge 111808980001, created on 1 October 2019
05 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
31 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-31
  • GBP 2