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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04 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
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17 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 19 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023
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26 May 2023 |
PSC07 |
Cessation of Mark John Tyne as a person with significant control on 25 April 2023
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26 May 2023 |
PSC07 |
Cessation of Sally Anne Tyne as a person with significant control on 25 April 2023
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26 May 2023 |
PSC02 |
Notification of Biffa Waste Services Limited as a person with significant control on 25 April 2023
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10 May 2023 |
AD01 |
Registered office address changed from Esterform Packaging Limited Boraston Lane Tenbury Wells WR15 8LE England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 10 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Mark John Tyne as a director on 25 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Sally Anne Tyne as a director on 25 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 25 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Simon John Hartley as a director on 25 April 2023
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10 May 2023 |
AP03 |
Appointment of Ms Sarah Christine Parsons as a secretary on 25 April 2023
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10 May 2023 |
AP01 |
Appointment of Ms Sarah Christine Parsons as a director on 25 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Richard George Neale as a director on 25 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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09 May 2023 |
MR04 |
Satisfaction of charge 119487730001 in full
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09 May 2023 |
MR04 |
Satisfaction of charge 119487730002 in full
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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19 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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