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S. ATWELL PACKAGING LIMITED

Company number 02228852

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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)
09 Sep 2024	CH01	Director's details changed for Mr Sean Martin Spelman on 1 June 2024	View PDF Director's details changed for Mr Sean Martin Spelman on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Sean Martin Spelman as a director on 1 June 2024	View PDF Appointment of Mr Sean Martin Spelman as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA01	Current accounting period extended from 18 May 2024 to 30 September 2024	View PDF Current accounting period extended from 18 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	AA	Total exemption full accounts made up to 18 May 2023	View PDF Total exemption full accounts made up to 18 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 18 May 2023	View PDF Previous accounting period extended from 30 April 2023 to 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	PSC07	Cessation of Helen Maria Charlesworth as a person with significant control on 4 September 2016	View PDF Cessation of Helen Maria Charlesworth as a person with significant control on 4 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC07	Cessation of David Ian Charlesworth as a person with significant control on 4 September 2016	View PDF Cessation of David Ian Charlesworth as a person with significant control on 4 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC02	Notification of Dhc Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Dhc Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023	View PDF Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 022288520003 in full	View PDF Satisfaction of charge 022288520003 in full - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Shaun Leonard Higgins as a director on 19 May 2023	View PDF Appointment of Mr Shaun Leonard Higgins as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of David Ian Charlesworth as a director on 19 May 2023	View PDF Termination of appointment of David Ian Charlesworth as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM02	Termination of appointment of Helen Charlesworth as a secretary on 19 May 2023	View PDF Termination of appointment of Helen Charlesworth as a secretary on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Helen Charlesworth as a director on 19 May 2023	View PDF Termination of appointment of Helen Charlesworth as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Lucy Rachel Morris as a director on 19 May 2023	View PDF Appointment of Mrs Lucy Rachel Morris as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Matthew Gazzard as a director on 19 May 2023	View PDF Appointment of Mr Matthew Gazzard as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Simon James Ellison as a director on 19 May 2023	View PDF Appointment of Mr Simon James Ellison as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Unit 18 Bolney Grange Industrial Park Bolney Haywards Heath West Sussex RH17 5PB to Boscawen House St. Stephen St. Austell PL26 7QF on 23 May 2023	View PDF Registered office address changed from Unit 18 Bolney Grange Industrial Park Bolney Haywards Heath West Sussex RH17 5PB to Boscawen House St. Stephen St. Austell PL26 7QF on 23 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 5 September 2016	View PDF Second filing of Confirmation Statement dated 5 September 2016 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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S. ATWELL PACKAGING LIMITED

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