SHC REPACK LIMITED

Company number 08723862 ·

Active

31 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
11 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
1 Apr 2025 Termination of appointment of Simon Annesley Fisher as a director on 2025-04-01 · 1 page View document
16 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
7 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Apr 2016 SECRETARY APPOINTED MR KRISTIAN JAMES FISHER View document
9 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
23 Jan 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Jan 2014 CHANGE OF NAME 16/12/2013 View document
20 Dec 2013 20/12/13 STATEMENT OF CAPITAL GBP 1000 View document
19 Dec 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM · LEES ROAD KNOWSLEY INDUSTRIAL PARK · LIVERPOOL · L33 7SE · ENGLAND View document
17 Dec 2013 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
16 Dec 2013 COMPANY NAME CHANGED BRABCO 1325 LIMITED · CERTIFICATE ISSUED ON 16/12/13 View document
16 Dec 2013 DIRECTOR APPOINTED SIMON ANNESLEY FISHER View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED View document
16 Dec 2013 DIRECTOR APPOINTED JUDITH ANN HARDMAN View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM · THIRD FLOOR HORTON HOUSE EXCHANGE FLAGS · LIVERPOOL · MERSEYSIDE · L2 3YL · ENGLAND View document
8 Oct 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document