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VANGUARD PACKING LIMITED

Company number 05060185

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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)
11 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
02 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 27 February 2024
06 Mar 2024 CS01 27/02/24 Statement of Capital gbp 95
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/08/2024
21 Feb 2024 AP01 Appointment of Mr Mark Davison as a director on 21 February 2024
21 Feb 2024 AP01 Appointment of Mr Zashan Hather Shah as a director on 21 February 2024
02 Jan 2024 MR01 Registration of charge 050601850003, created on 21 December 2023
11 Aug 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 14 July 2023
  • GBP 95
09 Aug 2023 SH03 Purchase of own shares.
03 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
31 Mar 2017 TM02 Termination of appointment of Joanne Jelic as a secretary on 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016