SHELFLIFE SOLUTIONS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-29 with no updates

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

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-10-29 with no updates

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

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-10-29 with updates

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

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-29 with updates

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 CHANGE PERSON AS DIRECTOR

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/11/1320 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM FLAT 7 THE MOORINGS ALTHORP ROAD ST ALBANS HERTFORDSHIRE AL1 3PL UNITED KINGDOM

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05/03/135 March 2013 ADOPT ARTICLES 08/11/2012

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04/03/134 March 2013 COMPANY NAME CHANGED H & H PACKAGING LIMITED CERTIFICATE ISSUED ON 04/03/13

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16/01/1316 January 2013 ADOPT ARTICLES 08/11/2012

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07/01/137 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR MAURICE HARTLEY

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/12/1224 December 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/11/104 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/11/0925 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM HARTLEY / 29/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN HARTLEY / 29/10/2009

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16/05/0916 May 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND

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06/02/096 February 2009 DIRECTOR APPOINTED RICHARD STEPHEN HARTLEY

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06/02/096 February 2009 DIRECTOR APPOINTED MAURICE WILLIAM HARTLEY

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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29/01/0929 January 2009 COMPANY NAME CHANGED H & H PACKAGING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/01/09

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29/10/0829 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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