ONE 4 PACK LIMITED
Company number 09474534 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 15 Apr 2026 | Change of details for Mr Martin Andrew Doherty as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Peter Anthony Pierrini as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 12 Mar 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 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 27 Feb 2023 | Cessation of Bernie Montana as a person with significant control on 2020-03-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MONTANA | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 1 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR MARTIN ANDREW DOHERTY | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 6 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |