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NICHOLAS PACKAGING LIMITED

Company number 01294184

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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)
11 Dec 2018 AA Accounts for a small company made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
09 Jan 2018 AA Accounts for a small company made up to 30 June 2017
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 23,225
24 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
10 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2017 SH03 Purchase of own shares.
13 Jul 2017 TM01 Termination of appointment of Christopher Arthur George Hinton as a director on 30 June 2017
17 May 2017 CS01 Confirmation statement made on 1 August 2016 with updates
30 Nov 2016 AA Accounts for a small company made up to 30 June 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Dec 2015 AA Accounts for a small company made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 25,200
12 Nov 2014 AA Accounts for a small company made up to 30 June 2014
21 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
21 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
21 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
21 Oct 2014 MR05 All of the property or undertaking has been released from charge 8
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 25,200
16 Dec 2013 AA Accounts for a small company made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
07 Feb 2013 CH03 Secretary's details changed for Mr Lee Gary Nicholas on 31 January 2013
07 Feb 2013 CH01 Director's details changed for Mr Lee Gary Nicholas on 31 January 2013
15 Nov 2012 AA Accounts for a small company made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders