BOXES AND PACKAGING (UK) LIMITED
Company number 05562625 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Termination of appointment of Gavin Michael Richardson as a director on 2025-10-31 · 1 page | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 5 pages | View document |
| 8 Jan 2025 | Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-12-31 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 · 2 pages | View document |
| 17 May 2024 | Second filing of Confirmation Statement dated 2023-09-13 · 3 pages | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr Gareth Thomas Stell on 2023-06-13 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Mr David John Richardson as a director on 2023-01-01 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Alexander David Kelly as a director on 2022-12-31 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 24 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 1 Mar 2022 | Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 · 2 pages | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 | View document |
| 26 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 | View document |
| 16 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 20 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON | View document |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | View document |
| 21 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 | View document |
| 1 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 · 2 pages | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 · 2 pages | View document |
| 6 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 5 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 13/09/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/12/06 | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 21 Sep 2005 | COMPANY NAME CHANGED HALLCO 1212 LIMITED CERTIFICATE ISSUED ON 21/09/05 | View document |
| 13 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |