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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)
27 Aug 2019 CH01 Director's details changed for Mr Peter John Ward on 30 May 2019
27 Aug 2019 CH03 Secretary's details changed for Robert David Ward on 30 May 2019
27 Aug 2019 TM01 Termination of appointment of Simon Jon Woodhouse as a director on 30 May 2019
27 Aug 2019 TM01 Termination of appointment of Bruce Alistair Ian Murray as a director on 30 May 2019
27 Aug 2019 TM01 Termination of appointment of Robert St John Brace as a director on 30 May 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-26
07 Aug 2019 CONNOT Change of name notice
25 Jul 2019 CH01 Director's details changed for Mr Peter John Ward on 25 July 2019
18 Oct 2018 MR01 Registration of charge 050194410005, created on 11 October 2018
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 March 2018
30 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 March 2017
29 Mar 2017 CH01 Director's details changed for Simon Jon Woodhouse on 26 February 2017
29 Mar 2017 CH01 Director's details changed for Mr Robert David Ward on 26 February 2017
29 Mar 2017 CH01 Director's details changed for Peter John Ward on 26 February 2017
29 Mar 2017 CH01 Director's details changed for Mr Bruce Alistair Ian Murray on 26 February 2017
29 Mar 2017 CH01 Director's details changed for Robert St John Brace on 26 February 2017
29 Mar 2017 CH03 Secretary's details changed for Robert David Ward on 26 February 2017
04 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
16 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
23 Mar 2016 AP01 Appointment of Robert St John Brace as a director on 22 March 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment / restatement of facility agreement 02/03/2016
13 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,022,222
14 Sep 2015 CH01 Director's details changed for Simon Jon Woodhouse on 11 September 2015