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BUNZL AMERICAN HOLDINGS (NO.2) LIMITED

Company number 05286676

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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 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
15 Sep 2023 SH19 Statement of capital on 15 September 2023
  • USD 1
15 Sep 2023 SH20 Statement by Directors
15 Sep 2023 CAP-SS Solvency Statement dated 14/09/23
15 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • USD 785,025,000
23 Dec 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
09 Dec 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 AP01 Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020
05 Oct 2020 AP03 Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020
05 Oct 2020 TM01 Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020
05 Oct 2020 TM02 Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020
29 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 CH01 Director's details changed for Mr James Mccool on 19 November 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • USD 200,000,000