EXCEL PACKAGING HOLDINGS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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30/04/2530 April 2025 Satisfaction of charge 104965800002 in full

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29/04/2529 April 2025 Termination of appointment of Yakub Suleman Patel as a director on 2024-12-04

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19/08/2419 August 2024 Change of details for Mr Siraz Yakub Patel as a person with significant control on 2017-02-09

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-19 with no updates

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07/06/247 June 2024 Registered office address changed from Unit 1 Trevanth Road Leicester Leicestershire LE4 9LS England to 195 Gwendolen Road Leicester LE5 5FN on 2024-06-07

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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03/04/243 April 2024 Registration of charge 104965800004, created on 2024-03-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-19 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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09/10/189 October 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 PREVSHO FROM 30/11/2017 TO 31/07/2017

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104965800002

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104965800003

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104965800001

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/03/1727 March 2017 09/02/17 STATEMENT OF CAPITAL GBP 99.00

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16/03/1716 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1714 March 2017 ADOPT ARTICLES 09/02/2017

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25/11/1625 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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