H.T. PACKING AND DISTRIBUTION LIMITED
Company number 03914283
- Company Overview for H.T. PACKING AND DISTRIBUTION LIMITED (03914283)
- Filing history for H.T. PACKING AND DISTRIBUTION LIMITED (03914283)
- People for H.T. PACKING AND DISTRIBUTION LIMITED (03914283)
- More for H.T. PACKING AND DISTRIBUTION LIMITED (03914283)
| 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) |
|---|---|---|---|
| 05 Feb 2025 | CS01 | Confirmation statement made on 27 January 2025 with no updates | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 17 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 May 2021 | PSC07 | Cessation of Valdemar Philip Boesgaard as a person with significant control on 19 May 2021 | |
| 19 May 2021 | PSC02 | Notification of St. Peter S.R.L. as a person with significant control on 19 May 2021 | |
| 19 May 2021 | PSC07 | Cessation of Giorgio Ernesto Ejner Laurberg Boesgaard as a person with significant control on 19 May 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 11 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
| 17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Feb 2019 | TM02 | Termination of appointment of Michael William Aubrey Lloyd as a secretary on 14 February 2019 | |
| 14 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
| 12 Feb 2019 | AP01 | Appointment of Mr Giuseppe Guccione as a director on 11 February 2019 | |
| 12 Feb 2019 | TM01 | Termination of appointment of Douglas Arthur Shalders as a director on 29 November 2018 | |
| 06 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
| 11 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
|