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PONT PACKAGING LIMITED

Company number 00153279

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
30 Sep 2022 TM01 Termination of appointment of Andrew Paul Bale as a director on 29 September 2022
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 MA Memorandum and Articles of Association
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
12 Aug 2020 AD01 Registered office address changed from Unit 8 Westpoint Enterprise Park Trafford Park Manchester M17 1QS England to 2 Steuber Drive Irlam Manchester M44 5AL on 12 August 2020
08 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
20 May 2020 AA Accounts for a small company made up to 31 December 2019
25 Mar 2020 AP01 Appointment of Mr Michael Wilmer Watson as a director on 12 March 2020
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
28 Jun 2019 TM01 Termination of appointment of Stephen Edwin John Compson as a director on 28 June 2019
28 May 2019 AA Accounts for a small company made up to 31 December 2018
02 Nov 2018 AD01 Registered office address changed from Newtons Court Crossways Dartford Kent DA2 6QL to Unit 8 Westpoint Enterprise Park Trafford Park Manchester M17 1QS on 2 November 2018
14 Sep 2018 AP01 Appointment of Mr Richard John Newman as a director on 3 September 2018
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Apr 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC02 Notification of Pont Packaging Bv as a person with significant control on 6 April 2016
23 May 2017 AA Full accounts made up to 31 December 2016