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CONWAY PACKING SERVICES HOLDINGS LIMITED

Company number 04807537

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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)
28 Jan 2025	MR01	Registration of charge 048075370006, created on 17 January 2025	View PDF Registration of charge 048075370006, created on 17 January 2025 - link opens in a new window - 35 pages (35 pages)
27 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 21 June 2024	View PDF Second filing of Confirmation Statement dated 21 June 2024 - link opens in a new window - 3 pages (3 pages)
24 Jan 2025	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 GBP 1,800	View PDF Statement of capital following an allotment of shares on 17 January 2025 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/01/2025.	View PDF Confirmation statement made on 21 June 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/01/2025. - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Aug 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Ms Sara Ann Smyth on 1 June 2023	View PDF Director's details changed for Ms Sara Ann Smyth on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
12 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 27 July 2022	View PDF Second filing of Confirmation Statement dated 27 July 2022 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22	View PDF Confirmation statement made on 23 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	TM01	Termination of appointment of John Thomas Wassell as a director on 9 April 2021	View PDF Termination of appointment of John Thomas Wassell as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
26 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
25 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	MR01	Registration of charge 048075370005, created on 24 December 2019	View PDF Registration of charge 048075370005, created on 24 December 2019 - link opens in a new window - 40 pages (40 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Jul 2019	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 11 pages (11 pages)
23 Jul 2019	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 11 pages (11 pages)

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CONWAY PACKING SERVICES HOLDINGS LIMITED

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