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COMPAK (PACKAGING) LIMITED

Company number 04765846

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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)
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 TM01 Termination of appointment of David Andrew Holborn as a director on 6 July 2023
06 Jul 2023 PSC03 Notification of Mark Bellamy as a person with significant control on 20 June 2023
06 Jul 2023 PSC07 Cessation of David Andrew Holborn as a person with significant control on 20 June 2023
09 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
24 May 2016 AD01 Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ to 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 24 May 2016
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Mar 2016 AD02 Register inspection address has been changed from Pontdulais Hall Pontdulais Llanllwni Llanybydder Carmarthenshire SA40 9SH to 24 the Orchards Laxfield Woodbridge Suffolk IP13 8EE
21 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
27 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 1,000
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014