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BORDEAUX PACKAGING LTD

Company number 09807362

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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)
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
13 Nov 2023 CH01 Director's details changed for Mr Stephen Keith Wilson on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mr Stephen Keith Wilson as a person with significant control on 13 November 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CH01 Director's details changed for Mr Stephen Keith Wilson on 11 April 2023
11 Apr 2023 PSC04 Change of details for Mr Stephen Keith Wilson as a person with significant control on 11 April 2023
10 Jan 2023 CH01 Director's details changed for Mr Stephen Keith Wilson on 10 January 2023
10 Jan 2023 PSC04 Change of details for Mr Stephen Keith Wilson as a person with significant control on 10 January 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 AP01 Appointment of Mr Stephen Keith Wilson as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Michaela Jane Dowsett as a director on 28 June 2022
28 Jun 2022 PSC01 Notification of Stephen Keith Wilson as a person with significant control on 28 June 2022
28 Jun 2022 PSC07 Cessation of Michaela Jane Dowsett as a person with significant control on 28 June 2022
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 PSC01 Notification of Michaela Jane Dowsett as a person with significant control on 12 August 2021
12 Aug 2021 TM01 Termination of appointment of Nicola Jane Cook as a director on 12 August 2021
12 Aug 2021 AP01 Appointment of Mrs Michaela Jane Dowsett as a director on 12 August 2021
12 Aug 2021 PSC07 Cessation of Nicola Jane Cook as a person with significant control on 12 August 2021
16 Jul 2021 AP01 Appointment of Miss Nicola Jane Cook as a director on 16 July 2021
16 Jul 2021 PSC01 Notification of Nicola Jane Cook as a person with significant control on 16 July 2021
16 Jul 2021 PSC07 Cessation of James Frederick Broad as a person with significant control on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of James Frederick Broad as a director on 16 July 2021