AUTUMNPAPER LIMITED

Key Data

Status

Active

Company No.

04099265

Incorporation date

31/10/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2000)

17/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

16/02/2026

Redenomination of shares. Statement of capital 2025-12-19

View PDF (6 pages)

02/02/2026

Statement of capital following an allotment of shares on 2025-12-09

View PDF (3 pages)

29/01/2026

Change of share class name or designation

View PDF (2 pages)

29/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2025

Cessation of Birdswan Solutions Limited as a person with significant control on 2025-12-08

View PDF (1 pages)

22/12/2025

Notification of Kering S.A. as a person with significant control on 2025-12-18

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

25/09/2025

Termination of appointment of Eric Sandrin as a director on 2025-09-11

View PDF (1 pages)

10/02/2025

Director's details changed for Martina Tommasin on 2024-11-10

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

01/03/2024

Full accounts made up to 2022-12-31

View PDF (50 pages)

07/02/2024

Director's details changed for Martina Tommasin on 2024-02-01

View PDF (2 pages)

07/02/2024

Director's details changed for Gianfilippo Testa on 2024-02-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

25/01/2024

Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Eric Sandrin on 2023-12-06

View PDF (2 pages)

28/07/2023

Termination of appointment of Bryan Dany Van Holderbeke as a director on 2023-07-28

View PDF (1 pages)

21/07/2023

Appointment of Martina Tommasin as a director on 2023-07-21

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (45 pages)

18/11/2022

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

18/11/2022

Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

27/06/2022

Appointment of Gianfilippo Testa as a director on 2022-06-06

View PDF (2 pages)

07/06/2022

Termination of appointment of Emmanuel Andre Gintzburger as a director on 2022-05-13

View PDF (1 pages)

07/06/2022

Appointment of Mr Bryan Dany Van Holderbeke as a director on 2022-05-13

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

07/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (46 pages)

12/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

25/02/2019

Second filing for the appointment of Mr Emmanuel Andre Gintzburger as a director

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

03/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

10/01/2018

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

09/02/2017

Director's details changed for Mr Emmanuel Andre Gintzburger on 2017-02-09

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Eric Sandrin on 2017-02-09

View PDF (2 pages)

08/02/2017

Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY

View PDF (1 pages)

21/10/2016

Change of share class name or designation

View PDF (2 pages)

21/10/2016

Resolutions

View PDF (29 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

16/09/2016

Termination of appointment of Grita Loebsack-Thouvenin as a director on 2016-09-15

View PDF (1 pages)

03/06/2016

Appointment of Mr Emmanuel Andre Gintzburger as a director on 2016-05-09

View PDF (3 pages)

02/06/2016

Termination of appointment of Jonathan Mark Akeroyd as a director on 2016-05-04

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

30/10/2015

Appointment of Mrs Grita Loebsack-Thouvenin as a director on 2015-10-19

View PDF (2 pages)

29/10/2015

Termination of appointment of Marco Bizzarri as a director on 2015-10-19

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

24/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

24/02/2015

Director's details changed for Mr Marco Bizzarri on 2015-01-26

View PDF (2 pages)

12/12/2014

Appointment of Mr Eric Sandrin as a director on 2014-11-19

View PDF (2 pages)

12/12/2014

Termination of appointment of Julien Louis Andre Cantegreil as a director on 2014-11-19

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

06/06/2014

Appointment of Mr Marco Bizzarri as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of Alexis Babeau as a director

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

04/09/2013

Director's details changed for Mr Alexis Babeau on 2013-08-26

View PDF (2 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

23/07/2013

Termination of appointment of Chalfen Secretaries Limited as a secretary

View PDF (1 pages)

19/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2009-10-31

View PDF (19 pages)

06/06/2013

Registered office address changed from , Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN on 2013-06-06

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

02/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2013

Director's details changed for Mr Alexis Babeau on 2013-01-01

View PDF (2 pages)

02/04/2013

Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (55 pages)

27/07/2012

Appointment of Julien Louis Andre Cantegreil as a director

View PDF (2 pages)

26/07/2012

Appointment of Jonathan Mark Akeroyd as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Michel Friocourt as a director

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

20/02/2012

Termination of appointment of John Banks as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

04/07/2011

Appointment of Mr Michel Friocourt as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Cheryl Solomon as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Robert Polet as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (8 pages)

16/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

16/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

18/10/2010

Director's details changed for Miss Cheryl Ann Solomon on 2010-09-27

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

22/09/2010

Director's details changed for Mr Robert Polet on 2010-09-18

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Alexis Babeau on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Alexis Babeau on 2010-06-29

View PDF (2 pages)

21/06/2010

Termination of appointment of Lee Mcqueen as a director

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (10 pages)

04/11/2009

Director's details changed for John Peter Banks on 2009-10-31

View PDF (2 pages)

03/11/2009

Director's details changed for Robert Polet on 2009-10-31

View PDF (2 pages)

03/11/2009

Director's details changed for Lee Alexander Mcqueen on 2009-10-31

View PDF (2 pages)

03/11/2009

Secretary's details changed for Chalfen Secretaries Limited on 2009-10-31

View PDF (2 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

29/04/2009

Secretary's change of particulars / chalfen secretaries LIMITED / 29/04/2009

View PDF (1 pages)

08/12/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

24/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

24/11/2008

Director's change of particulars / cheryl solomon / 17/11/2008

View PDF (1 pages)

24/11/2008

Director's change of particulars / alexis babeau / 17/10/2008

View PDF (1 pages)

21/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

05/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/10/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

28/12/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

08/12/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

23/11/2005

Return made up to 31/10/05; no change of members

View PDF (8 pages)

01/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

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10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (2 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

16/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

26/08/2004

Registered office changed on 26/08/04 from: minerva house, montague close, london, SE1 9BB

View PDF (1 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Full accounts made up to 2003-01-31

View PDF (18 pages)

05/01/2004

Return made up to 31/10/03; full list of members

View PDF (8 pages)

26/10/2003

Auditor's resignation

View PDF (1 pages)

18/10/2003

Miscellaneous

View PDF (1 pages)

19/09/2003

Full accounts made up to 2002-01-31

View PDF (19 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Return made up to 31/10/02; full list of members

View PDF (8 pages)

12/08/2002

Memorandum and Articles of Association

View PDF (15 pages)

12/08/2002

Ad 24/07/02--------- eur si 1@1=1 eur ic 0/1

View PDF (2 pages)

12/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (16 pages)

12/08/2002

Eur nc 0/1 24/07/01

View PDF (1 pages)

05/08/2002

Delivery ext'd 3 mth 31/01/02

View PDF (2 pages)

20/06/2002

Accounting reference date extended from 31/10/01 to 31/01/02

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf, clink street, london, SE1 9DG

View PDF (1 pages)

27/01/2002

Return made up to 31/10/01; full list of members

View PDF (8 pages)

25/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

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13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (14 pages)

13/08/2001

£ nc 1000/101001 22/02/01

View PDF (2 pages)

31/05/2001

Registered office changed on 31/05/01 from: 10 amwell street, london, EC1R 1UQ

View PDF (1 pages)

30/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Registered office changed on 24/01/01 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUTUMNPAPER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Nominee Secretary	26/03/2004 - 10/05/2013	622
Verkade, Trino	Director	23/02/2001 - 24/07/2001	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/10/2000 - 01/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/10/2000 - 01/12/2000	43699
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	09/03/2001 - 26/03/2004	127

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTUMNPAPER LIMITED

AUTUMNPAPER LIMITED is an(a) Active company incorporated on 31/10/2000 with the registered office located at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMNPAPER LIMITED?

AUTUMNPAPER LIMITED is currently Active. It was registered on 31/10/2000 .

Where is AUTUMNPAPER LIMITED located?

AUTUMNPAPER LIMITED is registered at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW.

What does AUTUMNPAPER LIMITED do?

AUTUMNPAPER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUTUMNPAPER LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-27 with updates.