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CUSTOMPAC HOLDINGS LIMITED

Company number 04340354

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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)
31 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
26 Jan 2015 SH03 Purchase of own shares.
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3,422
23 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3,462
17 Dec 2013 AP01 Appointment of Mr Jeremy Edward John Smith as a director
10 Dec 2013 SH03 Purchase of own shares.
02 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
09 Jan 2013 SH08 Change of share class name or designation
09 Jan 2013 CC04 Statement of company's objects
09 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Nov 2012 SH03 Purchase of own shares.
12 Mar 2012 AA Accounts for a small company made up to 31 August 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
09 Dec 2011 SH03 Purchase of own shares.
14 Mar 2011 AA Accounts for a small company made up to 31 August 2010
02 Mar 2011 SH03 Purchase of own shares.
12 Jan 2011 SH03 Purchase of own shares.
17 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a small company made up to 31 August 2009
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Anthony James Edward Smith on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Ann Elizabeth Smith on 16 December 2009