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SCHUMACHER PACKAGING LTD

Company number 01259298

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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)
20 Nov 2024 AP01 Appointment of Mr Saad Mansoor Ahmad as a director on 1 November 2024
20 Nov 2024 AP01 Appointment of Mr Darren John Melville as a director on 1 November 2024
29 Aug 2024 TM01 Termination of appointment of Michael David Owens as a director on 9 August 2024
08 Jul 2024 AA Full accounts made up to 31 December 2023
21 Dec 2023 PSC04 Change of details for Mr Bjorn Schumacher as a person with significant control on 19 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
05 Dec 2023 TM01 Termination of appointment of Mark Amyes as a director on 8 September 2023
04 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
23 May 2022 TM01 Termination of appointment of Gary Joseph Wilkes as a director on 19 March 2022
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
11 Oct 2021 AP01 Appointment of Mr Michael David Owens as a director on 1 October 2021
11 Oct 2021 TM01 Termination of appointment of Annette Amyes as a director on 31 August 2021
21 Jul 2021 PSC01 Notification of Bjorn Schumacher as a person with significant control on 8 July 2021
21 Jul 2021 PSC07 Cessation of Schumacher Holding Uk Ltd as a person with significant control on 8 July 2021
21 Jun 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
16 Dec 2020 PSC05 Change of details for Jaffabox (Holdings) Limited as a person with significant control on 25 March 2020
29 Jul 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
17 Jan 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
28 Nov 2019 CH01 Director's details changed for Mr Mark Amyes on 27 November 2019