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C & H PACK SERVICES LIMITED

Company number 07595384

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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)
31 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Jul 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
11 Mar 2013 AA Accounts for a dormant company made up to 28 February 2012
20 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 28 February 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Aug 2012 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL United Kingdom on 28 August 2012
28 Aug 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of a director
12 Oct 2011 TM02 Termination of appointment of Michael Bache as a secretary
12 Oct 2011 TM01 Termination of appointment of Reginald Hughes as a director
11 Oct 2011 AP01 Appointment of Adrian Jones as a director
12 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
03 May 2011 AP03 Appointment of Mr Michael Joseph Bache as a secretary
03 May 2011 AP01 Appointment of Mr Reginald Edward Hughes as a director
12 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)