Company Results (links open in a new window)
|
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 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
02 May 2024 |
MR01 |
Registration of charge 022609220024, created on 25 April 2024
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 022609220016 in full
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Jul 2023 |
TM01 |
Termination of appointment of Martin Paul Henderson as a director on 21 July 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
06 Oct 2022 |
MR04 |
Satisfaction of charge 022609220020 in full
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Martin Paul Henderson as a director on 20 July 2022
|
|
|
26 Apr 2022 |
CH01 |
Director's details changed for Mr Dale Barrington Brimelow on 8 April 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Nov 2019 |
CH01 |
Director's details changed for Ms Zoe Anne Brimelow on 29 November 2019
|
|
|
29 Nov 2019 |
CH01 |
Director's details changed for Mr David Philip Brimelow on 29 November 2019
|
|
|
29 Nov 2019 |
CH01 |
Director's details changed for Mr Dale Barrington Brimelow on 29 November 2019
|
|
|
29 Nov 2019 |
CH01 |
Director's details changed for Mr Anthony Michael Brimelow on 29 November 2019
|
|
|
29 Nov 2019 |
AD01 |
Registered office address changed from Regency House Chorley New Road Bolton Greater Manchester BL1 4QR England to Vickers Street Miles Platting Manchester M40 8PU on 29 November 2019
|
|
|
28 Nov 2019 |
AD01 |
Registered office address changed from Vickers Street Miles Platting 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Regency House Chorley New Road Bolton Greater Manchester BL1 4QR on 28 November 2019
|
|
|
28 Nov 2019 |
AD01 |
Registered office address changed from Vickers Street Miles Platting Manchester M40 8PU to Vickers Street Miles Platting 45-53 Chorley New Road Bolton BL1 4QR on 28 November 2019
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mr David Philip Brimelow on 28 November 2019
|
|
|
28 Nov 2019 |
PSC05 |
Change of details for Duo Packaging Group Limited as a person with significant control on 28 November 2019
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mr Anthony Michael Brimelow on 28 November 2019
|
|