ONE 4 PACK LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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12/03/2512 March 2025 Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Building 76 Faldingworth Base Spridlington Road, Faldingworth Market Rasen Lincolnshire LN8 3SQ on 2025-03-12

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12/03/2512 March 2025 Confirmation statement made on 2025-03-06 with no updates

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

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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27/02/2327 February 2023 Cessation of Bernie Montana as a person with significant control on 2020-03-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR BERNARD MONTANA

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/03/1618 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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21/10/1521 October 2015 DIRECTOR APPOINTED MR MARTIN ANDREW DOHERTY

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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