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F.D.L. PACKAGING LIMITED

Company number 01724650

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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)
22 Aug 2024 TM01 Termination of appointment of Francis Keith Cunniffe as a director on 22 August 2024
22 Aug 2024 PSC07 Cessation of Francis Keith Cunniffe as a person with significant control on 22 August 2024
09 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
30 Nov 2023 AA Accounts for a medium company made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 160
19 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 MA Memorandum and Articles of Association
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 140