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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)
27 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 AD01 Registered office address changed from 278 Lee High Road London SE13 5PJ England to Office B, Second Floor Rear Right Office 18 North Street Ashford Kent TN24 8JR on 29 June 2020
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
16 Nov 2017 AP01 Appointment of Mr James Frederick Broad as a director on 30 October 2017
16 Nov 2017 TM01 Termination of appointment of Zoe Cathryn Shore as a director on 30 October 2017
16 Nov 2017 PSC01 Notification of James Frederick Broad as a person with significant control on 30 October 2017
16 Nov 2017 PSC07 Cessation of Timothy Wilson Whale as a person with significant control on 30 October 2017
16 Nov 2017 AD01 Registered office address changed from 19 Tarvin Road Cheadle SK8 2LL England to 278 Lee High Road London SE13 5PJ on 16 November 2017
11 Jul 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Albert House 42 Seymour Road Bolton BL1 8PT United Kingdom to 19 Tarvin Road Cheadle SK8 2LL on 31 January 2017
31 Jan 2017 AP01 Appointment of Mrs Zoe Cathryn Shore as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Carl James Goldfinch as a director on 31 January 2017
31 Oct 2016 AA Accounts for a dormant company made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
03 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-03
  • GBP 100