ALL-PAK ENGINEERING HOLDINGS LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-31 with updates

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19/07/2419 July 2024 Previous accounting period extended from 2023-10-31 to 2024-03-31

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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09/04/249 April 2024 Registration of charge 122799090001, created on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with updates

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10/08/2310 August 2023 Certificate of change of name

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29/07/2329 July 2023 Notification of Richard Olsen as a person with significant control on 2023-07-28

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29/07/2329 July 2023 Cessation of Omg Group Holdings Limited as a person with significant control on 2023-07-28

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29/07/2329 July 2023 Appointment of Mr Nicholas Angelo Bortone as a director on 2023-07-28

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29/07/2329 July 2023 Notification of Nicholas Angelo Bortone as a person with significant control on 2023-07-28

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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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

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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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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