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CUSTOMISED PACKAGING LIMITED

Company number 05248623

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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)
10 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Mr Joesph Grimmond on 13 July 2022
21 Mar 2022 TM01 Termination of appointment of John Wright as a director on 8 March 2022
16 Mar 2022 AP01 Appointment of Mr Phil Allen as a director on 4 March 2022
17 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
24 Sep 2021 MR01 Registration of charge 052486230008, created on 22 September 2021
24 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Mar 2021 AP01 Appointment of Mr Joesph Grimmond as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mrs Sharon Adele Tinsley as a director on 2 March 2021
03 Mar 2021 PSC07 Cessation of John Wright as a person with significant control on 2 March 2021
03 Mar 2021 PSC02 Notification of Coral Products Plc as a person with significant control on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Graham Lord as a director on 2 March 2021
03 Mar 2021 TM02 Termination of appointment of Pamela Doris Campbell Lord as a secretary on 2 March 2021
03 Mar 2021 PSC07 Cessation of Graham Lord as a person with significant control on 2 March 2021
22 Feb 2021 MR04 Satisfaction of charge 1 in full
10 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
27 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 May 2019 CH03 Secretary's details changed for Pamela Doris Campbell Lord on 13 May 2019
13 May 2019 CH01 Director's details changed for Mr Graham Lord on 13 May 2019
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016