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BOXES AND PACKAGING (LEICESTER) LIMITED

Company number 05562640

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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)
14 Nov 2024 AP01 Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
14 Nov 2024 TM01 Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024
19 Sep 2024 AA Audited abridged accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
21 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
13 Jun 2023 CH01 Director's details changed for Mr Gareth Thomas Stell on 13 June 2023
28 Mar 2023 AP01 Appointment of Mr David John Richardson as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of Alexander David Kelly as a director on 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
15 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
01 Mar 2022 AP01 Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022
01 Mar 2022 CH01 Director's details changed for Mr Alexander David Kelly on 23 February 2022
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
20 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
22 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
10 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
26 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
18 Sep 2018 PSC07 Cessation of William Bingham Barnett as a person with significant control on 1 July 2016
18 Sep 2018 PSC07 Cessation of Bernard Neillus Mcdonnell as a person with significant control on 1 July 2016
28 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016