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HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED

Company number 09759950

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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)
12 Sep 2019 AP01 Appointment of Andrew Mortyn Pick as a director on 15 November 2018
12 Sep 2019 AP01 Appointment of Catharine Mary Melville as a director on 15 November 2018
12 Sep 2019 AP01 Appointment of Catherine Mary Elizabeth Rhind as a director on 15 November 2018
30 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
21 Nov 2018 TM02 Termination of appointment of Alan Wilkin as a secretary on 30 September 2018
30 Oct 2018 AP03 Appointment of Mr John Anderson Scotland Watson as a secretary on 1 October 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
05 Mar 2018 AD02 Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
21 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
25 Nov 2015 CERTNM Company name changed the paper bag factory management company LIMITED\certificate issued on 25/11/15
  • RES15 ‐ Change company name resolution on 2015-10-28
11 Nov 2015 CONNOT Change of name notice
19 Oct 2015 AP03 Appointment of Alan Wilkin as a secretary on 29 September 2015
15 Oct 2015 AD01 Registered office address changed from The Chapel House Bath Street Lytham Lancashire FY8 5ES United Kingdom to 2-3 Woodstock Street London W1C 2AB on 15 October 2015
03 Sep 2015 NEWINC Incorporation