HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Termination of appointment of Kyle Durant as a director on 2024-03-22 |
| 08/03/248 March 2024 | Appointment of Mr James Alexander Branter as a director on 2024-03-04 |
| 31/01/2431 January 2024 | Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Termination of appointment of Cassio Camanho as a director on 2023-10-13 |
| 29/09/2329 September 2023 | Registered office address changed from 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 2023-09-29 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Termination of appointment of John Anderson Scotland Watson as a secretary on 2022-09-17 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR CASSIO CAMANHO |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RHIND |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR ANDREAS GRUBJERG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR KYLE DURANT |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED CATHERINE MARY ELIZABETH RHIND |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED ANDREW MORTYN PICK |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED CATHARINE MARY MELVILLE |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAIN |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY NICHOLSON |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN WILKIN |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MR JOHN ANDERSON SCOTLAND WATSON |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 05/03/185 March 2018 | SAIL ADDRESS CREATED |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 25/11/1525 November 2015 | COMPANY NAME CHANGED THE PAPER BAG FACTORY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/11/15 |
| 11/11/1511 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1519 October 2015 | SECRETARY APPOINTED ALAN WILKIN |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM THE CHAPEL HOUSE BATH STREET LYTHAM LANCASHIRE FY8 5ES UNITED KINGDOM |
| 03/09/153 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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