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AGENDA BOXES & PACKAGING LTD

Company number 09479373

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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)
17 Aug 2017 PSC01 Notification of Geoffrey Douglas Hall as a person with significant control on 1 July 2016
20 Apr 2017 MR01 Registration of charge 094793730003, created on 20 April 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with no updates
23 Mar 2017 MR05 All of the property or undertaking has been released from charge 094793730001
21 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 August 2016
12 Apr 2016 AD01 Registered office address changed from 301 Gisburn Road Barrowford BB9 6AU United Kingdom to Albert Mill Clayton Street Industrial Estate Nelson Lancashire BB9 7PH on 12 April 2016
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 20,000
15 Mar 2016 AD02 Register inspection address has been changed to Unit 1,Clayton Street Clayton Street Industrial Estate Nelson Lancashire BB9 7PH
01 Sep 2015 MR01 Registration of charge 094793730002, created on 28 August 2015
20 Apr 2015 MR01 Registration of charge 094793730001, created on 7 April 2015
30 Mar 2015 CERTNM Company name changed FIN01 LTD\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 20,000