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BODYPAK LIMITED

Company number 06502827

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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)
13 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Nov 2022 PSC02 Notification of Bodypak Group Ltd as a person with significant control on 25 March 2022
03 Nov 2022 PSC07 Cessation of Samuel George Oliver as a person with significant control on 25 March 2022
03 Nov 2022 PSC07 Cessation of Robert Andrew Cook as a person with significant control on 25 March 2022
16 Sep 2022 TM01 Termination of appointment of Robert Andrew Cook as a director on 25 March 2022
16 Sep 2022 TM02 Termination of appointment of Robert Andrew Cook as a secretary on 25 March 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
23 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
13 Aug 2020 MR04 Satisfaction of charge 065028270001 in full
21 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Aug 2018 MR01 Registration of charge 065028270001, created on 1 August 2018
06 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
23 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 CH01 Director's details changed for Mr Robert Andrew Cook on 8 September 2017
17 Oct 2017 PSC04 Change of details for Mr Samuel George Oliver as a person with significant control on 8 September 2017