- Company Overview for WASDELL PACKAGING LIMITED (00956939)
- Filing history for WASDELL PACKAGING LIMITED (00956939)
- People for WASDELL PACKAGING LIMITED (00956939)
- Charges for WASDELL PACKAGING LIMITED (00956939)
- More for WASDELL PACKAGING LIMITED (00956939)
| 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) |
|---|---|---|---|
| 20 Feb 2025 | CH01 | Director's details changed for Mr Martin John Tedham on 2 October 2024 | |
| 31 Jan 2025 | AA | Full accounts made up to 30 April 2024 | |
| 16 Oct 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 29 Aug 2024 | CH01 | Director's details changed for Mr Martin John Tedham on 28 August 2024 | |
| 15 Jan 2024 | AA | Full accounts made up to 30 April 2023 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 23 Aug 2023 | PSC07 | Cessation of Martin John Tedham as a person with significant control on 23 August 2023 | |
| 23 Aug 2023 | PSC02 | Notification of Wasdell Holdings Limited as a person with significant control on 23 August 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of Christopher Edward Baylis as a director on 30 June 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Mr Daniel Tedham as a director on 20 April 2023 | |
| 20 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
| 05 Oct 2021 | AA | Full accounts made up to 30 April 2021 | |
| 26 Mar 2021 | AP01 | Appointment of Mr Christopher Edward Baylis as a director on 1 March 2021 | |
| 02 Dec 2020 | AA | Full accounts made up to 30 April 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with updates | |
| 28 Sep 2020 | TM01 | Termination of appointment of Philip Stewart Vines as a director on 17 September 2020 | |
| 28 Sep 2020 | TM01 | Termination of appointment of Philip Gough as a director on 17 September 2020 | |
| 09 Sep 2020 | MA | Memorandum and Articles of Association | |
| 09 Sep 2020 | RESOLUTIONS |
Resolutions
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| 08 Nov 2019 | AA | Full accounts made up to 30 April 2019 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
| 11 Dec 2018 | MR01 | Registration of charge 009569390018, created on 4 December 2018 | |
| 09 Nov 2018 | MR04 | Satisfaction of charge 15 in full |