LEYLAND PACKAGING COMPANY (LANCS) LIMITED

Company number 03775077

Date	Type	Description	View / Download
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 May 2020	TM01	Termination of appointment of Derek Linton Howat Quirk as a director on 15 May 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
05 Nov 2019	PSC07	Cessation of Joanne Parr as a person with significant control on 30 August 2019	(1 page)
05 Nov 2019	PSC07	Cessation of Andrew Michael Parr as a person with significant control on 30 August 2019	(1 page)
05 Nov 2019	PSC02	Notification of Macfarlane Group Plc as a person with significant control on 30 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Derek Linton Howat Quirk as a director on 30 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr John Love as a director on 30 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Ivor Gray as a director on 30 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Peter Duncan Atkinson as a director on 30 August 2019	(2 pages)
11 Sep 2019	AD01	Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 11 September 2019	(1 page)
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 900	(4 pages)
13 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
29 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 900	(4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
01 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
01 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)