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ALLPACK PACKAGING SUPPLIES LIMITED

Company number 02351822

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 PSC07 Cessation of Simon Andrew Horswill as a person with significant control on 12 March 2024
26 Mar 2024 PSC07 Cessation of Melton Russell Bambury as a person with significant control on 12 March 2024
26 Mar 2024 PSC07 Cessation of Francis Gerard Hendre as a person with significant control on 12 March 2024
26 Mar 2024 PSC02 Notification of Macfarlane Group Uk Limited as a person with significant control on 12 March 2024
26 Mar 2024 TM02 Termination of appointment of Melton Russell Bambury as a secretary on 12 March 2024
26 Mar 2024 AD01 Registered office address changed from Unit H8 Station Road Industrial Estate Elmswell,Bury St Edmunds Suffolk IP30 9HR to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 26 March 2024
26 Mar 2024 AP01 Appointment of Mr James Graham Macdonald as a director on 12 March 2024
26 Mar 2024 AP01 Appointment of Mr Ivor Gray as a director on 12 March 2024
26 Mar 2024 AP01 Appointment of Mr Peter Duncan Atkinson as a director on 12 March 2024
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
01 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates