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EASYPACK/POP DISPLAYS GROUP LIMITED

Company number 07421924

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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)
08 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
05 Nov 2024 PSC07 Cessation of Christopher John Ernest Hall as a person with significant control on 30 August 2024
05 Nov 2024 PSC07 Cessation of David William Edmund Orr as a person with significant control on 30 August 2024
05 Nov 2024 PSC02 Notification of Easypack Holdings Limited as a person with significant control on 30 August 2024
03 Sep 2024 AD01 Registered office address changed from 200 Station Road Whittlesey Peterborough PE7 2HA to 14 Finchley Avenue Mildenhall Bury St. Edmunds IP28 7BG on 3 September 2024
03 Sep 2024 MR01 Registration of charge 074219240004, created on 30 August 2024
02 Sep 2024 AP01 Appointment of Mr Philip John Hubbard as a director on 1 September 2024
06 Aug 2024 CH01 Director's details changed for Mr Graham Malcolm Robert Campbell on 1 August 2024
09 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
11 Oct 2023 AA Accounts for a small company made up to 31 March 2023
03 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 March 2022
04 Oct 2022 AP01 Appointment of Mrs Lenka Jane Sheridan as a director on 1 October 2022
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
08 Oct 2021 AA Accounts for a small company made up to 31 March 2021
21 Jun 2021 AP03 Appointment of Mrs. Lenka Jane Sheridan as a secretary on 14 June 2021
21 Jun 2021 TM02 Termination of appointment of David William Edmund Orr as a secretary on 14 June 2021
06 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
15 Oct 2020 AA Accounts for a small company made up to 31 March 2020
07 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
15 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
04 Jul 2018 AP01 Appointment of Mr Graham Malcolm Robert Campbell as a director on 2 July 2018
09 Feb 2018 TM01 Termination of appointment of Adrian Kelly as a director on 1 December 2017