Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Dec 2022 |
AD02 |
Register inspection address has been changed from Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Djh Mitten Clarke the Glades Festival Way, Festival Park Stoke-on-Trent ST1 5SQ
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25 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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25 May 2022 |
AD02 |
Register inspection address has been changed from C/O Higgs and Sons 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
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24 May 2022 |
PSC05 |
Change of details for The Wool Packaging Company (Holdings) Ltd as a person with significant control on 29 June 2021
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24 May 2022 |
CH01 |
Director's details changed for Mr David Keith Spilsbury on 29 June 2021
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24 May 2022 |
CH01 |
Director's details changed for Mrs Angela Frances Morris on 29 June 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 11-12 Beacon Road Walton Industrial Estate Stone Staffordshire ST15 0NN to Units 1a & 1B Tungsten Park Opal Way Stone Business Park Stone Staffordshire ST15 0SS on 29 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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25 Mar 2021 |
CH01 |
Director's details changed for Miss Josepha Hannah Morris on 23 March 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mr David Keith Spilsbury on 21 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mrs Angela Frances Morris on 21 September 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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