A B PALLET SOLUTIONS LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-21 with updates

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16/10/2516 October 2025 NewChange of details for Mr Lee Anthony Phipps as a person with significant control on 2025-10-16

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16/10/2516 October 2025 NewDirector's details changed for Mr Lee Anthony Phipps on 2025-10-16

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15/10/2515 October 2025 NewChange of name notice

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15/10/2515 October 2025 NewCertificate of change of name

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03/10/253 October 2025 NewAppointment of Mrs Stacey Jayne Phipps as a secretary on 2025-10-02

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03/10/253 October 2025 NewStatement of capital following an allotment of shares on 2025-10-02

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with updates

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02/12/222 December 2022 Director's details changed for Mr Lee Anthony Phipps on 2022-11-16

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02/12/222 December 2022 Change of details for Mr Lee Anthony Phipps as a person with significant control on 2022-11-16

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2021-12-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY PHIPPS / 23/06/2020

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MR LEE ANTHONY PHIPPS / 23/06/2020

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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09/01/179 January 2017 SECOND FILING OF AP01 FOR LEE ANTHONY PHIPPS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHIPPS / 21/11/2016

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR LEE PHIPPS

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 4 NEW STATION COTTAGES BROXBOURNE LONDON EN10 7AS UNITED KINGDOM

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29/09/1629 September 2016 DIRECTOR APPOINTED MR LEE ANTHONY PHIPPS

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28/09/1628 September 2016 DIRECTOR APPOINTED MR LEE PHIPPS

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09/08/169 August 2016 FIRST GAZETTE

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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