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CLIFTON PACKAGING GROUP LIMITED

Company number 04623230

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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)
16 Feb 2021 PSC07 Cessation of Shahid Rashid Sheikh as a person with significant control on 10 February 2021
16 Feb 2021 TM01 Termination of appointment of Shahid Rashid Sheikh as a director on 10 February 2021
16 Feb 2021 TM02 Termination of appointment of Shahid Rashid Sheikh as a secretary on 6 January 2021
01 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
04 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
31 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
01 Nov 2017 CH01 Director's details changed for Mr Zahid Javed Sheikh on 1 November 2017
01 Nov 2017 CH01 Director's details changed for Mr Shahid Rashid Sheikh on 1 November 2017
01 Nov 2017 CH03 Secretary's details changed for Mr Shahid Rashid Sheikh on 1 November 2017
31 Oct 2017 CH01 Director's details changed for Mr Tahir Javed Sheikh on 31 October 2017
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
02 Feb 2017 SH10 Particulars of variation of rights attached to shares
02 Feb 2017 SH10 Particulars of variation of rights attached to shares
02 Feb 2017 SH08 Change of share class name or designation
30 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
22 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 18,003
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 May 2015 MR04 Satisfaction of charge 6 in full