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NORTHERN PACKAGING LIMITED

Company number 01471317

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
12 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	MR04	Satisfaction of charge 014713170014 in full	View PDF Satisfaction of charge 014713170014 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR01	Registration of charge 014713170015, created on 26 April 2021	View PDF Registration of charge 014713170015, created on 26 April 2021 - link opens in a new window - 50 pages (50 pages)
18 Mar 2021	MR04	Satisfaction of charge 014713170012 in full	View PDF Satisfaction of charge 014713170012 in full - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
17 Dec 2020	AP03	Appointment of Victoria Frances Clark as a secretary on 1 December 2020	View PDF Appointment of Victoria Frances Clark as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM02	Termination of appointment of Joycelyn Mcevoy as a secretary on 31 July 2020	View PDF Termination of appointment of Joycelyn Mcevoy as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mr Peter Andrew Markey as a director on 31 July 2020	View PDF Appointment of Mr Peter Andrew Markey as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Joycelyn Mcevoy as a director on 31 July 2020	View PDF Termination of appointment of Joycelyn Mcevoy as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	TM01	Termination of appointment of Benjamin Michael Dack as a director on 31 May 2019	View PDF Termination of appointment of Benjamin Michael Dack as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC07	Cessation of Simon Sebastian Orange as a person with significant control on 1 February 2019	View PDF Cessation of Simon Sebastian Orange as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC02	Notification of Northern Packaging Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Northern Packaging Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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NORTHERN PACKAGING LIMITED

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