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HENRY CROSSLEY (PACKINGS) LIMITED

Company number 00269730

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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)
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
23 Sep 2016 AP01 Appointment of Mr David James Brindle as a director on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Paul Robert Henry Lock as a director on 23 September 2016
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 15,550
20 Apr 2015 TM02 Termination of appointment of Michael Robert Field as a secretary on 19 April 2015
28 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 15,550
25 Sep 2014 CH01 Director's details changed for Paul Robert Henry Lock on 15 September 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 15,550
17 Sep 2013 CH03 Secretary's details changed for Mr Michael Robert Field on 16 September 2013
17 Sep 2013 AD01 Registered office address changed from C/O Pexion Ltd 24 South Molton Street London W1K 5RE on 17 September 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 CH03 Secretary's details changed for Mr Michael Robert Field on 17 February 2010
19 Feb 2010 CH01 Director's details changed for Paul Robert Henry Lock on 17 February 2010
07 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 29/08/09; full list of members
02 Oct 2008 363a Return made up to 29/08/08; full list of members
04 Aug 2008 AA Total exemption full accounts made up to 31 December 2007