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PRESTON BOARD AND PACKAGING LIMITED

Company number 01567779

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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)
16 May 2018 CH03 Secretary's details changed for Mr Charles Richard Ingham on 16 May 2018
16 May 2018 CH01 Director's details changed for Charles Stuart Ingham on 16 May 2018
16 May 2018 CH01 Director's details changed for Mr Charles Richard Ingham on 16 May 2018
17 Aug 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Marblegrange Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
22 Feb 2017 AP01 Appointment of Mr Nicholas David Hardman as a director on 1 January 2017
14 Feb 2017 AP03 Appointment of Mr Charles Richard Ingham as a secretary on 1 January 2017
14 Feb 2017 AP01 Appointment of Mr Charles Richard Ingham as a director on 1 January 2017
14 Feb 2017 TM02 Termination of appointment of Charles Stuart Ingham as a secretary on 1 January 2017
14 Feb 2017 AP01 Appointment of Mr Christopher James Ingham as a director on 1 January 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Aug 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
30 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
16 Apr 2014 AUD Auditor's resignation
02 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
05 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders