NENE PACKAGING LIMITED

Company number 02925134

Date	Type	Description	View / Download
16 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	(4 pages)
08 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(12 pages)
08 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(43 pages)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
08 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
07 Oct 2022	MR04	Satisfaction of charge 029251340010 in full	(1 page)
15 Sep 2022	TM01	Termination of appointment of Robert John Lugmayer as a director on 7 September 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Maria Pia Lugmayer as a director on 7 September 2022	(1 page)
15 Sep 2022	TM02	Termination of appointment of Maria Pia Lugmayer as a secretary on 7 September 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of David John Lugmayer as a director on 7 September 2022	(1 page)
15 Sep 2022	AP01	Appointment of Mr Nicholas James Drewry as a director on 7 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Trevor Charles Bissett as a director on 7 September 2022	(2 pages)
15 Sep 2022	PSC02	Notification of Caps Cases Limited as a person with significant control on 7 September 2022	(2 pages)
15 Sep 2022	PSC07	Cessation of Carry on Packaging Limited as a person with significant control on 7 September 2022	(1 page)
15 Sep 2022	AD01	Registered office address changed from Unit 1 Kingsfield Business Park Gladstone Road Northampton Northamptonshire NN5 7PP to Caps Cases Limited Studlands Park Industrial Estate Newmarket CB8 7AU on 15 September 2022	(1 page)
01 Sep 2022	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	(11 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	(10 pages) Download iXBRL
25 Feb 2021	MR04	Satisfaction of charge 6 in full	(1 page)
25 Feb 2021	MR04	Satisfaction of charge 5 in full	(1 page)
22 Jan 2021	MR01	Registration of charge 029251340010, created on 21 January 2021	(22 pages)
23 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next