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AUTOPACK HOLDINGS LTD

Company number 12629494

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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)
10 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
11 Jan 2023 MR04 Satisfaction of charge 126294940003 in full
11 Jan 2023 MR04 Satisfaction of charge 126294940004 in full
14 Dec 2022 MR01 Registration of charge 126294940005, created on 8 December 2022
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 MR01 Registration of charge 126294940003, created on 17 December 2021
20 Dec 2021 MR01 Registration of charge 126294940004, created on 17 December 2021
12 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with updates
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 200
28 Apr 2021 PSC04 Change of details for Mr Wayne Gary Kedward as a person with significant control on 1 March 2021
28 Apr 2021 PSC04 Change of details for Mrs Susan Louise Kedward as a person with significant control on 1 March 2021
23 Dec 2020 MR01 Registration of charge 126294940002, created on 9 December 2020
26 Oct 2020 MR01 Registration of charge 126294940001, created on 19 October 2020
23 Oct 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
28 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted