FOLDAPACK PROPERTIES LIMITED
Company number 03008918 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 16 Jan 2026 | RP01AP01 · 3 pages | View document |
| 14 Jan 2026 | Termination of appointment of Andrea Aldrighettoni as a director on 2026-01-14 · 1 page | View document |
| 14 Jan 2026 | Appointment of Mr Andrea Aldrighettoni as a director on 2025-10-15 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Registered office address changed from Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to Skytax Accounting Fora 7th Floor One Canada Square Canary Wharf London E14 5AA on 2025-12-05 · 1 page | View document |
| 20 Oct 2025 | Appointment of Mr. Andrea Aldrighettoni as a director on 2025-10-15 · 2 pages | View document |
| 16 Oct 2025 | Termination of appointment of Helga Franzelin as a director on 2025-10-16 · 1 page | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 9 Jan 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Registered office address changed from Palladium House 1 4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-11 · 1 page | View document |
| 14 Jan 2022 | Notification of Andrea Aldrighettoni as a person with significant control on 2020-09-15 · 2 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 14 Jan 2022 | Change of details for Enrico Aldrighettoni as a person with significant control on 2020-09-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 1 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 5 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELGA FRANZELIN / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO ALDRIGHETTONI / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 11 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |