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GLOBAL ONE-PAK HOLDINGS LIMITED

Company number 05027919

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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)
04 Nov 2024	AP01	Appointment of Mr Ian James Hillman as a director on 1 November 2024	View PDF Appointment of Mr Ian James Hillman as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Lance Andrew Burn as a director on 31 October 2024	View PDF Termination of appointment of Lance Andrew Burn as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Lance Andrew Burn as a director on 13 February 2024	View PDF Appointment of Mr Lance Andrew Burn as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Joseph Grimmond as a director on 13 February 2024	View PDF Termination of appointment of Joseph Grimmond as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
13 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	MR01	Registration of charge 050279190001, created on 3 March 2023	View PDF Registration of charge 050279190001, created on 3 March 2023 - link opens in a new window - 21 pages (21 pages)
24 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
13 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Mr Joesph Grimmond on 13 July 2022	View PDF Director's details changed for Mr Joesph Grimmond on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM02	Termination of appointment of Clive Eric Broadbent as a secretary on 30 April 2022	View PDF Termination of appointment of Clive Eric Broadbent as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Clive Eric Broadbent as a director on 30 April 2022	View PDF Termination of appointment of Clive Eric Broadbent as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages)
29 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Bharatkumar Ranchhodbhai Mistry as a director on 30 June 2021	View PDF Termination of appointment of Bharatkumar Ranchhodbhai Mistry as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
21 Jan 2021	TM01	Termination of appointment of Michael Boulton Wood as a director on 21 January 2021	View PDF Termination of appointment of Michael Boulton Wood as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mrs Sharon Adele Tinsley as a director on 21 January 2021	View PDF Appointment of Mrs Sharon Adele Tinsley as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Joesph Grimmond as a director on 21 January 2021	View PDF Appointment of Mr Joesph Grimmond as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)

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GLOBAL ONE-PAK HOLDINGS LIMITED

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