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BARTON JONES PACKAGING LIMITED

Company number 02847255

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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)
25 Apr 2024 AD01 Registered office address changed from 3 Dunhams Court Dunhams Lane Letchworth Hertfordshire SG6 1WB to Unit 6 Dunhams Court Dunhams Lane Letchworth Garden City Hertfordshire SG6 1WB on 25 April 2024
05 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
02 Oct 2023 MR01 Registration of charge 028472550003, created on 28 September 2023
01 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
31 Aug 2023 AP03 Appointment of Mrs Melissa Anne Burrell as a secretary on 31 August 2023
13 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
31 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
29 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
28 Apr 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
22 Apr 2021 AP01 Appointment of Mr Steven Jak Benham as a director on 12 April 2021
04 Feb 2021 PSC04 Change of details for Mr Justin Paul Burrell as a person with significant control on 4 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Justin Paul Burrell on 4 February 2021
14 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
19 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
20 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
04 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
25 Aug 2017 CH01 Director's details changed for Mr Justin Paul Burrell on 25 August 2017
25 Aug 2017 PSC04 Change of details for Mr Justin Paul Burrell as a person with significant control on 25 August 2017
24 Aug 2017 PSC01 Notification of Justin Paul Burrell as a person with significant control on 1 July 2017