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ANDERTON BOARD AND PACKAGING LIMITED

Company number 05019441

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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 Oct 2024 MR04 Satisfaction of charge 050194410004 in full
17 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
02 Sep 2024 PSC05 Change of details for W H Anderton & Sons Limited as a person with significant control on 28 August 2024
13 Oct 2023 AA Accounts for a small company made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
06 Sep 2023 PSC05 Change of details for Rdw76 Limited as a person with significant control on 29 August 2023
15 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
05 Aug 2022 AA Accounts for a small company made up to 31 March 2022
01 Aug 2022 TM01 Termination of appointment of Mukesh Kumar Duggal as a director on 31 July 2022
21 Jul 2022 AD01 Registered office address changed from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 21 July 2022
21 Jul 2022 AP01 Appointment of Mr Richard Gregg as a director on 6 June 2022
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
08 Sep 2020 PSC05 Change of details for Rdw76 Limited as a person with significant control on 7 September 2020
24 Jun 2020 AP01 Appointment of Mr John Damian Pearson as a director on 28 May 2020
24 Jun 2020 AP01 Appointment of Mr Mukesh Kumar Duggal as a director on 26 May 2020
24 Jun 2020 PSC05 Change of details for Rdw76 Limited (Formerly Doric Group Limited) as a person with significant control on 24 June 2020
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Sep 2019 MR04 Satisfaction of charge 050194410005 in full
03 Sep 2019 AP01 Appointment of Mrs Aisling Nicole Ward as a director on 3 September 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
27 Aug 2019 PSC05 Change of details for Doric Group Limited as a person with significant control on 30 May 2019
27 Aug 2019 CH01 Director's details changed for Mr Robert David Ward on 30 May 2019