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RETURNABLE PACKAGING SERVICES LIMITED

Company number 04540000

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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)
15 Oct 2024 CH01 Director's details changed for Mr Thomas Gary Hudson on 1 October 2024
11 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
04 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
31 Jan 2024 TM01 Termination of appointment of Owen Heathcliffe Hines as a director on 31 January 2024
23 Jan 2024 CH01 Director's details changed for Mr Thomas Gary Hudson on 22 January 2023
13 Nov 2023 MR01 Registration of charge 045400000003, created on 13 November 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 Sep 2023 CH01 Director's details changed for Mr Thomas Gary Hudson on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Owen Heathcliffe Hines on 12 September 2023
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 May 2020 AD01 Registered office address changed from Low Lane Maltby Middlesbrough TS8 0BW to Hudson House Cleasby Way Eaglescliffe Stockton-on-Tees TS16 0rd on 21 May 2020
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
23 Jul 2019 MR01 Registration of charge 045400000002, created on 22 July 2019
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
19 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 SH08 Change of share class name or designation
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 AD02 Register inspection address has been changed from 77 High Street Northallerton North Yorkshire DL7 8EG England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ