NEWBY PACKAGING LIMITED

Company number 06713899

Date	Type	Description	View / Download
16 Dec 2024	TM01	Termination of appointment of William Bingham Barnett as a director on 30 November 2024	(1 page)
16 Dec 2024	TM01	Termination of appointment of Bernard Neillus Mcdonnell as a director on 30 November 2024	(1 page)
14 Nov 2024	AP01	Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024	(2 pages)
14 Nov 2024	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024	(1 page)
08 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	(3 pages)
05 Sep 2024	AA	Audited abridged accounts made up to 31 December 2023	(13 pages)
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
22 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	(12 pages)
05 Jan 2023	AP01	Appointment of Mr David John Richardson as a director on 1 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Alexander David Kelly as a director on 31 December 2022	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(8 pages)
26 Apr 2022	PSC02	Notification of Boxes and Packaging (Uk) Limited as a person with significant control on 8 April 2022	(2 pages)
26 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 26 April 2022	(2 pages)
22 Apr 2022	AD01	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 22 April 2022	(1 page)
22 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
22 Apr 2022	AP01	Appointment of Mr Gavin Michael Richardson as a director on 8 April 2022	(2 pages)
22 Apr 2022	AP01	Appointment of Mr Gerard Austin O'callaghan as a director on 8 April 2022	(2 pages)
22 Apr 2022	AP01	Appointment of Bernard Neillus Mcdonnell as a director on 8 April 2022	(2 pages)
22 Apr 2022	AP01	Appointment of William Bingham Barnett as a director on 8 April 2022	(2 pages)
22 Apr 2022	AP01	Appointment of Alexander David Kelly as a director on 8 April 2022	(2 pages)
22 Apr 2022	TM02	Termination of appointment of Sharon Garner as a secretary on 8 April 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Carl Graham Whitehead as a director on 8 April 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Paul Garner as a director on 8 April 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Lisa Walters as a director on 8 April 2022	(1 page)
02 Apr 2022	SH08	Change of share class name or designation	(2 pages)

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