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MANTLE PACKAGING MACHINERY LIMITED

Company number 03371709

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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)
02 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
30 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
26 Oct 2023 PSC04 Change of details for Mrs Laura Marie Sieczkowski as a person with significant control on 16 May 2023
26 Oct 2023 PSC01 Notification of Philippa Joanne Mantle as a person with significant control on 16 May 2023
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 SH08 Change of share class name or designation
30 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
18 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
16 May 2022 CH01 Director's details changed for Mrs Laura Marie Sieczkowski on 16 May 2022
16 May 2022 PSC07 Cessation of Kenneth Charles Gilbert Mantle as a person with significant control on 16 May 2022
27 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
21 May 2021 PSC07 Cessation of Christine Anne Mantle as a person with significant control on 15 May 2021
21 May 2021 PSC01 Notification of Laura Marie Sieczkowski as a person with significant control on 16 May 2021
21 May 2021 TM02 Termination of appointment of Christine Anne Mantle as a secretary on 15 May 2021
30 Nov 2020 TM01 Termination of appointment of Christopher Neils Bowden as a director on 20 November 2020
30 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
21 Oct 2020 CH01 Director's details changed for Mr Kenneth Charles Gilbert Mantle on 20 October 2020
21 Oct 2020 CH01 Director's details changed for Mrs Christine Anne Mantle on 20 October 2020
07 Oct 2020 CH01 Director's details changed for Miss Philippa Joanne Mantle on 7 October 2020
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
10 Oct 2019 CH01 Director's details changed for Ms Laura Marie Hodgson on 10 October 2019