Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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13 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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03 Aug 2023 |
CERTNM |
Company name changed container direct LIMITED\certificate issued on 03/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-31
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17 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
PSC04 |
Change of details for Mr Edward Vining as a person with significant control on 29 September 2022
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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20 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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16 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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12 Oct 2018 |
PSC07 |
Cessation of Berkeley Hall Limited as a person with significant control on 12 October 2018
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12 Oct 2018 |
PSC01 |
Notification of Edward Vining as a person with significant control on 20 July 2018
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14 Aug 2018 |
AP01 |
Appointment of Mr Edward Mark Vining as a director on 20 July 2018
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14 Aug 2018 |
TM01 |
Termination of appointment of Sharon Ann Smith as a director on 20 July 2018
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-10
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03 Aug 2018 |
AD01 |
Registered office address changed from Vallis House 57 Vallis Road Frome BA11 3EG United Kingdom to C/O Woodpecker Furniture Limited Charlton Lane Midsomer Norton Radstock Somerset BA3 4BD on 3 August 2018
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22 Mar 2018 |
TM01 |
Termination of appointment of Katherine Dawe-Lane as a director on 19 March 2018
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22 Mar 2018 |
PSC02 |
Notification of Berkeley Hall Limited as a person with significant control on 22 March 2018
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22 Mar 2018 |
AP01 |
Appointment of Mrs Sharon Ann Smith as a director on 19 March 2018
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22 Mar 2018 |
PSC07 |
Cessation of Katherine Dawe-Lane as a person with significant control on 22 March 2018
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