AIRSEA PACKING HOLDINGS LIMITED

Company number 05664699

Date	Type	Description	View / Download
12 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification 05664699 ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification This is a second filing of a form SH03 registered 6/8/21. hmrc confirmation duty has been transferred.	(3 pages)
11 Apr 2022	MR01	Registration of charge 056646990003, created on 31 March 2022	(85 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023	(4 pages)
29 Sep 2021	AA	Full accounts made up to 28 February 2021	(19 pages)
06 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification a second filing of this form was made on 12/7/22. Duty transferred	(3 pages)
06 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Jan 2021	AA	Full accounts made up to 28 February 2020	(18 pages)
08 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023	(4 pages)
13 Aug 2020	AD01	Registered office address changed from Airsea House Belvue Business Centre, Belvue Road Northolt Middlesex UB5 5QQ to Unit 1 Northolt Trading Estate Belvue Road Northolt Middlesex UB5 5QS on 13 August 2020	(1 page)
01 Jul 2020	SH03	Purchase of own shares.	(3 pages)
04 Jun 2020	SH06	Cancellation of shares. Statement of capital on 1 November 2019 GBP 6,907	(4 pages)
23 Mar 2020	TM01	Termination of appointment of Ben Davis as a director on 12 March 2020	(1 page)
14 Feb 2020	SH03	Purchase of own shares.	(3 pages)
13 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023	(7 pages)
13 Feb 2020	SH06	Cancellation of shares. Statement of capital on 1 November 2018 GBP 8,808	(4 pages)
13 Feb 2020	SH03	Purchase of own shares.	(3 pages)
06 Feb 2020	SH06	Cancellation of shares. Statement of capital on 16 May 2019 GBP 6,909	(6 pages)
21 Jan 2020	TM01	Termination of appointment of Nicholas James Edwards as a director on 16 May 2019	(1 page)
21 Jan 2020	TM02	Termination of appointment of Nicholas James Edwards as a secretary on 16 May 2019	(1 page)
21 Jan 2020	AP03	Appointment of Engpheen Foong Pen Ahlin as a secretary on 16 May 2019	(2 pages)
03 Jan 2020	PSC04	Change of details for Mr Martin Weston as a person with significant control on 3 January 2020	(2 pages)
30 Oct 2019	AA	Accounts for a small company made up to 28 February 2019	(8 pages)
05 Jun 2019	CH01	Director's details changed for Mr Martin Weston on 5 June 2019	(2 pages)

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