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BELL PACKAGING HOLDINGS LTD

Company number 14077261

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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)
28 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	PSC01	Notification of Ian Bennett as a person with significant control on 9 November 2022	View PDF Notification of Ian Bennett as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	SH06	Cancellation of shares. Statement of capital on 9 November 2022 GBP 157,000	View PDF Cancellation of shares. Statement of capital on 9 November 2022 GBP 157,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	PSC04	Change of details for Mr Peter Lennie as a person with significant control on 4 October 2022	View PDF Change of details for Mr Peter Lennie as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC01	Notification of James Stuart Porter as a person with significant control on 4 October 2022	View PDF Notification of James Stuart Porter as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 220,000	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 220,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AP01	Appointment of Mr James Stuart Porter as a director on 23 August 2022	View PDF Appointment of Mr James Stuart Porter as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC01	Notification of Peter Lennie as a person with significant control on 23 August 2022	View PDF Notification of Peter Lennie as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Ian Bennett as a person with significant control on 23 August 2022	View PDF Cessation of Ian Bennett as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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