A & B CONTAINERS HOLDINGS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-17 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Appointment of Mr Carl Wiliams as a secretary on 2024-04-16

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16/04/2416 April 2024 Termination of appointment of Thomas Ralph as a secretary on 2024-04-16

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22/03/2422 March 2024 Confirmation statement made on 2024-03-17 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-17 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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05/12/195 December 2019 30/06/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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12/10/1712 October 2017 30/06/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/11/1512 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/01/156 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074296090003

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074296090002

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14/11/1414 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/11/138 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM C/O C/O EDWARDS VEEDER (UK) LLP PO BOX BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM

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21/11/1221 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/11/1114 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/10/1114 October 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/05/1123 May 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/05/1119 May 2011 13/05/11 STATEMENT OF CAPITAL GBP 102

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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