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BURGOPAK HOLDINGS LIMITED

Company number 05589180

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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)
02 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 289.5617
16 Feb 2024 AA Accounts for a small company made up to 31 May 2023
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 288.3617
24 May 2023 TM01 Termination of appointment of Toby Baines as a director on 12 May 2023
27 Feb 2023 AA Accounts for a small company made up to 31 May 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
25 Feb 2022 AA Accounts for a small company made up to 31 May 2021
12 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
08 Feb 2021 AA Accounts for a small company made up to 31 May 2020
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
28 Jan 2020 AA Accounts for a small company made up to 31 May 2019
11 Oct 2019 SH20 Statement by Directors
11 Oct 2019 SH19 Statement of capital on 11 October 2019
  • GBP 270.3617
11 Oct 2019 CAP-SS Solvency Statement dated 18/09/19
11 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account cancelled 23/09/2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
11 Oct 2019 CH01 Director's details changed for Mr Stephen James Peter Bradley on 8 October 2019
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 270.3617
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 270.3567
09 Apr 2019 AAMD Amended accounts for a small company made up to 31 May 2018
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 262.081
28 Feb 2019 AA Accounts for a small company made up to 31 May 2018
04 Dec 2018 AP01 Appointment of Mr Dane Barry Whitehurst as a director on 8 November 2018