APL PACKAGING HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11532499 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2018 |
| Age | 5 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
APL PACKAGING HOLDINGS LIMITED is an active private limited company with number 11532499. It was incorporated 5 years, 9 months, 9 days ago, on 22 August 2018. The company address is Unit 10 Silverdale Industrial Estate Unit 10 Silverdale Industrial Estate, Worthing, BN11 2RZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Varlow
Termination date: 2023-09-28
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 05 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 27 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Termination secretary company with name termination date
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judith Varlow
Termination date: 2019-01-11
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-31
Officer name: Mr Nicholas John Varlow
Documents
Appoint person secretary company with name date
Date: 29 Nov 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Judith Varlow
Appointment date: 2018-08-31
Documents
Resolution
Date: 28 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2018-08-31
Documents
Mortgage create with deed
Date: 27 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2018
Action Date: 31 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115324990001
Charge creation date: 2018-08-31
Documents
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