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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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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07 May 2024 |
AD01 |
Registered office address changed from 1 Swallowgate Business Park, Holbrook Lane Coventry West Midlands CV6 4BL to Units 6 - 8 Buckingham Close Bermuda Industrial Estate Nuneaton Warwickshire CV10 7JT on 7 May 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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02 Jun 2023 |
CERTNM |
Company name changed staeger clear packaging LIMITED\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-30
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Ian Thomas Jamie as a director on 28 December 2022
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Mr Dale Terry Freeman as a director on 1 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Brendan Cowey as a director on 10 June 2022
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Brendan Cowey on 15 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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03 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Brendan Cowey as a director on 1 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Bullimore as a director on 31 December 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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27 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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27 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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14 Jul 2017 |
PSC01 |
Notification of Thorsten Seufert as a person with significant control on 1 August 2016
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14 Jul 2017 |
PSC01 |
Notification of Felix August Adrian Rubel as a person with significant control on 1 August 2016
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