Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
PSC05 |
Change of details for Cpm Packaging Ltd as a person with significant control on 10 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 29 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB to 125 Wood Street London EC2V 7AW on 14 January 2025
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20 Dec 2024 |
MR04 |
Satisfaction of charge 032260680005 in full
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05 Nov 2024 |
PSC05 |
Change of details for Jenbest Limited as a person with significant control on 14 October 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 032260680005 in part
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27 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2016
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14 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr David James Webster as a director
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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06 Jun 2024 |
PSC05 |
Change of details for Jenbest Limited as a person with significant control on 6 June 2016
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05 Jun 2024 |
AP01 |
Appointment of Mr Sean Callison as a director on 16 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Douglas Ostrich as a director on 16 May 2024
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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07 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Dec 2022 |
MR05 |
All of the property or undertaking has been released from charge 032260680005
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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29 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Ted Douglas Waitman as a director on 1 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr David James Webster as a director on 1 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 14/06/2024.
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12 Nov 2020 |
MR01 |
Registration of charge 032260680005, created on 30 October 2020
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07 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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23 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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