Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AP01 |
Appointment of Mr Peter Lennie as a director on 23 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Ian Bennett as a director on 23 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Bell Packaging Limited as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Timothy Daniel Jellis as a person with significant control on 23 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Timothy Daniel Jellis as a person with significant control on 10 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Jacqueline Mary Beck as a person with significant control on 10 October 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 15 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Timothy Daniel Jellis on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock Hertfordshire SG7 6NW England to C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 8 November 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Daniel Jellis on 1 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock Hertfordshire SG7 6NW on 22 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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16 Sep 2020 |
PSC01 |
Notification of Jacqueline Mary Beck as a person with significant control on 16 February 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Jean Margaret Jellis as a director on 16 February 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of Jean Margaret Jellis as a secretary on 16 February 2020
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16 Sep 2020 |
PSC07 |
Cessation of Jean Jellis as a person with significant control on 16 February 2020
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