Company Results (links open in a new window)
|
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 Jan 2025 |
AA |
Micro company accounts made up to 30 August 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from C/O Bromborough Plastics Ltd County Depot Chester Road East Queensferry Flintshire CH5 1TD Wales to International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 26 March 2024
|
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
05 Oct 2023 |
MR04 |
Satisfaction of charge 091637650001 in full
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mrs Kim Currie on 6 December 2022
|
|
|
06 Dec 2022 |
CH01 |
Director's details changed for Mrs Kim Currie on 5 December 2022
|
|
|
06 Dec 2022 |
PSC04 |
Change of details for Mr Steven Desmond Wilcox as a person with significant control on 6 December 2022
|
|
|
06 Dec 2022 |
PSC04 |
Change of details for Mr David Frank Currie as a person with significant control on 6 December 2022
|
|
|
06 Dec 2022 |
CH01 |
Director's details changed for Mr David Frank Currie on 6 December 2022
|
|
|
06 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Desmond Wilcox on 6 December 2022
|
|
|
06 Dec 2022 |
AD01 |
Registered office address changed from C/O Bromborough Plastics Ltd Chester Road East Queensferry Flintshire CH5 3PL Wales to C/O Bromborough Plastics Ltd County Depot Chester Road East Queensferry Flintshire CH5 1TD on 6 December 2022
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Mr Steven Desmond Wilcox as a person with significant control on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Desmond Wilcox on 5 December 2022
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Mr David Frank Currie as a person with significant control on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr David Frank Currie on 5 December 2022
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 Lockett Business Park Lockett Road Ashton-in-Makerfield Wigan WN4 8DE England to C/O Bromborough Plastics Ltd Chester Road East Queensferry Flintshire CH5 3PL on 5 December 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
27 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
|
|