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PACKAGING DEPOT LIMITED

Company number 12447397

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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 Jan 2024 AA01 Current accounting period shortened from 29 February 2024 to 31 January 2024
11 Dec 2023 PSC02 Notification of Dalal Holdings Ltd as a person with significant control on 1 December 2023
10 Dec 2023 PSC07 Cessation of Sadiq Ahmed Dalal as a person with significant control on 1 December 2023
10 Dec 2023 PSC07 Cessation of Aman Sadiq Dalal as a person with significant control on 1 December 2023
10 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
10 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
08 Dec 2022 CERTNM Company name changed celeste catering LIMITED\certificate issued on 08/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-06
06 Dec 2022 PSC07 Cessation of Adam Sadiq Dalal as a person with significant control on 6 December 2022
06 Dec 2022 PSC07 Cessation of Anthony Green as a person with significant control on 6 December 2022
06 Dec 2022 PSC07 Cessation of Rehana Dalal as a person with significant control on 6 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 TM01 Termination of appointment of Adam Sadiq Dalal as a director on 2 December 2022
06 Dec 2022 AP01 Appointment of Mr Aman Sadiq Dalal as a director on 6 December 2022
12 Apr 2022 AD01 Registered office address changed from Unit 1 Lady Ann Business Park Lady Ann Road Batley WF17 0PS England to Unit 3B-3D Ratcliffe Mills Business Park Forge Lane Dewsbury WF12 9BU on 12 April 2022
04 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
04 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
04 Jan 2022 CERTNM Company name changed celeste desserts LTD\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
31 Dec 2021 PSC01 Notification of Rehana Dalal as a person with significant control on 31 December 2021
31 Dec 2021 PSC01 Notification of Adam Sadiq Dalal as a person with significant control on 31 December 2021
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 500
31 Dec 2021 TM01 Termination of appointment of Aman Sadiq Dalal as a director on 31 December 2021
31 Dec 2021 AP01 Appointment of Mr Adam Sadiq Dalal as a director on 31 December 2021
17 May 2021 AA Accounts for a dormant company made up to 28 February 2021
17 May 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 300