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BRITISH TISSUES LIMITED

Company number 00958802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AD01 Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
14 Nov 2023 AP01 Appointment of Mr Andreas Samuel Westhuis as a director on 13 November 2023
14 Nov 2023 TM01 Termination of appointment of Timothy Jason Berryman as a director on 6 November 2023
29 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
08 Jun 2023 CH01 Director's details changed for Timothy Jason Berryman on 8 June 2023
07 Mar 2023 AA Micro company accounts made up to 31 December 2022
07 Mar 2023 AP01 Appointment of Julie Ann Anderson as a director on 2 March 2023
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
14 Jun 2022 AA Micro company accounts made up to 31 December 2021
15 Jul 2021 AA Micro company accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
21 Aug 2020 AA Micro company accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
27 Feb 2020 PSC05 Change of details for Georgia-Pacific Gb Limited as a person with significant control on 3 December 2019
06 Dec 2019 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
06 Dec 2019 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
06 Dec 2019 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019
06 Dec 2019 AD01 Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 6 December 2019
04 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 31 December 2018
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
30 Jun 2017 PSC02 Notification of Georgia-Pacific Gb Limited as a person with significant control on 6 April 2016