ALL-PAK ENGINEERING HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with updates |
19/07/2419 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 |
16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
09/04/249 April 2024 | Registration of charge 122799090001, created on 2024-04-08 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
10/08/2310 August 2023 | Certificate of change of name |
29/07/2329 July 2023 | Notification of Richard Olsen as a person with significant control on 2023-07-28 |
29/07/2329 July 2023 | Cessation of Omg Group Holdings Limited as a person with significant control on 2023-07-28 |
29/07/2329 July 2023 | Appointment of Mr Nicholas Angelo Bortone as a director on 2023-07-28 |
29/07/2329 July 2023 | Notification of Nicholas Angelo Bortone as a person with significant control on 2023-07-28 |
22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
12/11/2112 November 2021 | Registered office address changed from Unit 10, Tinwell Business Park Steadfold Lane Tinwell Stamford PE9 3UN United Kingdom to The Grey House 3 Broad Street Stamford PE9 1PG on 2021-11-12 |
03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
24/10/1924 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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