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BJ PACKAGING SOLUTIONS LIMITED

Company number 10410761

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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)
16 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
08 Nov 2023 MR01 Registration of charge 104107610001, created on 7 November 2023
26 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
04 Oct 2023 PSC04 Change of details for Balbir Singh Panesar as a person with significant control on 13 September 2023
04 Oct 2023 CH01 Director's details changed for Jasvinder Singh Panesar on 13 September 2023
05 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
05 Apr 2022 AAMD Amended total exemption full accounts made up to 28 February 2021
16 Mar 2022 AD01 Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 16 March 2022
16 Mar 2022 AD01 Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 16 March 2022
30 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
18 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
26 Feb 2021 CH01 Director's details changed for Jasvinder Singh Panesar on 26 February 2021
26 Feb 2021 CH01 Director's details changed for Alan Martin Laity on 26 February 2021
26 Feb 2021 CH01 Director's details changed for Mr Ranjit Singh Khamba on 26 February 2021
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
14 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
12 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
17 Mar 2020 TM01 Termination of appointment of Ian Bernard Oakes as a director on 28 February 2020
28 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
23 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
01 Dec 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018