PAPERCHASE PRODUCTS LIMITED

Company number 03185938

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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)
14 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
07 Apr 2020 AA Full accounts made up to 2 February 2019
04 Nov 2019 AP03 Appointment of Mr Mike Woodcock as a secretary on 2 September 2019
19 Sep 2019 AP01 Appointment of Mr Mike Woodcock as a director on 2 September 2019
05 Sep 2019 CVA4 Notice of completion of voluntary arrangement
23 Jul 2019 TM01 Termination of appointment of Kevin Paul Heath as a director on 19 July 2019
23 Jul 2019 TM02 Termination of appointment of Kevin Paul Heath as a secretary on 19 July 2019
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
11 Apr 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
10 Mar 2019 MR01 Registration of charge 031859380009, created on 4 March 2019
16 Nov 2018 MR04 Satisfaction of charge 031859380008 in full
02 Nov 2018 MR01 Registration of charge 031859380008, created on 19 October 2018
31 Oct 2018 AA Full accounts made up to 3 February 2018
21 Aug 2018 TM01 Termination of appointment of Robert James Warden as a director on 1 August 2018
21 Aug 2018 TM01 Termination of appointment of David Peter Bateman as a director on 1 August 2018
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
18 Jan 2018 AP01 Appointment of Mr Duncan Alastair Gibson as a director on 21 December 2017
17 Jan 2018 AP01 Appointment of Mr Kevin Paul Heath as a director on 21 December 2017
19 Oct 2017 AA Full accounts made up to 28 January 2017
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
09 Nov 2016 AA Full accounts made up to 30 January 2016
11 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
09 Nov 2015 MA Memorandum and Articles of Association
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement and finance documents 19/10/2015
30 Oct 2015 MR01 Registration of charge 031859380007, created on 29 October 2015