Companies House does not verify the accuracy of the information filed

COLTON PACKAGING LIMITED

Company number 06317948

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
23 Aug 2017	CH01	Director's details changed for Richard Kent on 16 August 2017	View PDF Director's details changed for Richard Kent on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	PSC01	Notification of Richard Jonathan Colton as a person with significant control on 6 April 2016	View PDF Notification of Richard Jonathan Colton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 14 June 2017 GBP 11,171	View PDF Cancellation of shares. Statement of capital on 14 June 2017 GBP 11,171 - link opens in a new window - 8 pages (8 pages)
29 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jun 2017	SH06	Cancellation of shares. Statement of capital on 3 May 2017 GBP 71,549	View PDF Cancellation of shares. Statement of capital on 3 May 2017 GBP 71,549 - link opens in a new window - 9 pages (9 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2016	SH06	Cancellation of shares. Statement of capital on 8 April 2016 GBP 71,857	View PDF Cancellation of shares. Statement of capital on 8 April 2016 GBP 71,857 - link opens in a new window - 6 pages (6 pages)
23 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
21 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 72,165	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 72,165 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	TM01	Termination of appointment of Neil Rodgers as a director on 30 June 2015	View PDF Termination of appointment of Neil Rodgers as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 May 2015	SH06	Cancellation of shares. Statement of capital on 6 May 2015 GBP 72,165.00	View PDF Cancellation of shares. Statement of capital on 6 May 2015 GBP 72,165.00 - link opens in a new window - 7 pages (7 pages)
21 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 May 2015	CH01	Director's details changed for Neil Rodgers on 30 April 2015	View PDF Director's details changed for Neil Rodgers on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

COLTON PACKAGING LIMITED

Filter by category