- Company Overview for ONE 4 PACK LIMITED (09474534)
- Filing history for ONE 4 PACK LIMITED (09474534)
- People for ONE 4 PACK LIMITED (09474534)
- More for ONE 4 PACK LIMITED (09474534)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 30 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 27 Feb 2023 | PSC07 | Cessation of Bernie Montana as a person with significant control on 4 March 2020 | |
| 17 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
| 09 Feb 2021 | PSC04 | Change of details for Mr Peter Pierrini as a person with significant control on 8 February 2021 | |
| 08 Feb 2021 | CH01 | Director's details changed for Mr Peter Anthony Pierrini on 3 February 2021 | |
| 20 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
| 05 Mar 2020 | TM01 | Termination of appointment of Bernard Paul Montana as a director on 4 March 2020 | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 01 Oct 2019 | AD01 | Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with updates | |
| 17 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
| 01 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 21 Oct 2015 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL on 21 October 2015 | |
| 21 Oct 2015 | AP01 | Appointment of Mr Martin Andrew Doherty as a director on 1 October 2015 | |
| 21 Oct 2015 | TM01 | Termination of appointment of Andrew Simon Davis as a director on 1 October 2015 |