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POP-UP PRODUCTS HOLDINGS LIMITED

Company number 05657399

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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)
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
18 Dec 2013 AD01 Registered office address changed from 2 Deeside Point Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA United Kingdom on 18 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
04 May 2010 AA Accounts for a small company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Nigel William Taylor Woodger on 22 February 2010
03 Mar 2010 CH01 Director's details changed for Adrian Geraint Blomeley on 22 February 2010
03 Mar 2010 CH01 Director's details changed for Paul John Gallacher on 22 February 2010
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Sep 2009 288b Appointment terminated director michael carr
19 Feb 2009 287 Registered office changed on 19/02/2009 from fourth avenue deeside industrial park deeside flintshire CH5 2NR