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CHALLENGE PACKAGING LIMITED

Company number 04415655

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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)
17 Oct 2016 AUD Auditor's resignation
28 Sep 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AP03 Appointment of Mr Simon Francis Allen as a secretary on 17 May 2016
19 May 2016 AP01 Appointment of Mr Donald Thomas Mclaren as a director on 17 May 2016
19 May 2016 TM02 Termination of appointment of Anthony Edward Hanson as a secretary on 17 May 2016
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 833.33
09 May 2016 AP01 Appointment of Mr Martin Coppard as a director on 8 April 2016
11 Jan 2016 MR01 Registration of charge 044156550007, created on 23 December 2015
10 Nov 2015 MR01 Registration of charge 044156550006, created on 2 November 2015
09 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 833.33
11 Sep 2015 TM01 Termination of appointment of Claire Rachel Allen as a director on 31 December 2007
10 Sep 2015 TM01 Termination of appointment of Claire Rachel Allen as a director on 1 September 2015
27 Aug 2015 TM02 Termination of appointment of Claire Rachel Allen as a secretary on 27 August 2015
27 Aug 2015 AP03 Appointment of Mr Anthony Edward Hanson as a secretary on 27 August 2015
24 Aug 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AD01 Registered office address changed from , C/O Anthony Hanson, 4-6 Ridgewood Industrial Estate, Ridgewood, Uckfield, East Sussex, TN22 5QE to 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH on 22 June 2015
01 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 833.33
12 Aug 2014 MR01 Registration of charge 044156550005, created on 25 July 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 MR01 Registration of charge 044156550004
30 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 833.33
08 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 18/12/2013
02 Oct 2013 MR01 Registration of charge 044156550003
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders