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SPIRAL PACKS (LONDON) LIMITED

Company number 01105821

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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)
24 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
24 May 2018 AP01 Appointment of Ms Elizabeth Fiona Francis as a director on 10 May 2018
19 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
24 Oct 2017 AP01 Appointment of Paul Michael Harris as a director on 18 October 2017
16 Oct 2017 PSC02 Notification of Spiral Packs (Holdings) Ltd as a person with significant control on 6 April 2016
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
20 Sep 2017 CH01 Director's details changed for Mr Richard David Francis on 27 July 2017
12 Sep 2017 AD01 Registered office address changed from 27a High Street Heathfield East Sussex TN21 8JR to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 12 September 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 Oct 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
15 Jul 2016 TM01 Termination of appointment of Paul Michael Harris as a director on 23 June 2016
14 Jul 2016 TM01 Termination of appointment of a director
14 Jul 2016 TM02 Termination of appointment of John Roderick Hughes as a secretary on 4 July 2016
11 Jul 2016 TM01 Termination of appointment of Susan Mary Smith as a director on 23 June 2016
11 Jul 2016 TM01 Termination of appointment of Paul Michael Harris as a director on 23 June 2016
27 Jun 2016 AP01 Appointment of Paul Michael Harris as a director on 22 June 2016
27 Jun 2016 AP01 Appointment of Susan Mary Smith as a director on 22 June 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100,000
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100,000
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012