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ALLPACK GROUP HOLDINGS LIMITED

Company number 07085819

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	PSC05	Change of details for J & Pc Associates Limited as a person with significant control on 21 July 2023	View PDF Change of details for J & Pc Associates Limited as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC07	Cessation of M & Tc Associates Limited as a person with significant control on 21 July 2023	View PDF Cessation of M & Tc Associates Limited as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	PSC07	Cessation of G & Pc Associates Limited as a person with significant control on 21 July 2023	View PDF Cessation of G & Pc Associates Limited as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2022	TM01	Termination of appointment of Penelope Kathleen Clarke as a director on 21 July 2022	View PDF Termination of appointment of Penelope Kathleen Clarke as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Karla Olwen Clarke as a director on 21 July 2022	View PDF Termination of appointment of Karla Olwen Clarke as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Pollyanna Clarke as a director on 21 July 2022	View PDF Termination of appointment of Pollyanna Clarke as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Tanya Faye Clarke as a director on 21 July 2022	View PDF Termination of appointment of Tanya Faye Clarke as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AD01	Registered office address changed from Middlemore Lane West Aldridge Walsall West Midlands WS9 8BH to Somerville House Blakeney Way Kingswood Lakeside Cannock WS11 8LD on 2 August 2021	View PDF Registered office address changed from Middlemore Lane West Aldridge Walsall West Midlands WS9 8BH to Somerville House Blakeney Way Kingswood Lakeside Cannock WS11 8LD on 2 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 10 pages (10 pages)

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ALLPACK GROUP HOLDINGS LIMITED

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