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HEALTHPACK LOGISTICS LIMITED

Company number 06528121

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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 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
11 Jan 2022 MR01 Registration of charge 065281210001, created on 31 December 2021
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
08 Jan 2021 AA Micro company accounts made up to 31 March 2020
05 Apr 2020 CH01 Director's details changed for Mr Jim Alfred Belcher on 30 March 2020
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
04 Jan 2019 PSC07 Cessation of Jim Alfred Belcher as a person with significant control on 4 January 2019
04 Jan 2019 PSC02 Notification of Medical First Limited as a person with significant control on 4 January 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014