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NEWBY PACKAGING LIMITED

Company number 06713899

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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)
30 Mar 2022 PSC08 Notification of a person with significant control statement
30 Mar 2022 PSC07 Cessation of Sharon Garner as a person with significant control on 29 March 2022
30 Mar 2022 PSC07 Cessation of Katherine Jane Whitehead as a person with significant control on 29 March 2022
30 Mar 2022 PSC07 Cessation of Ian Walters as a person with significant control on 29 March 2022
10 Mar 2022 AA Unaudited abridged accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
06 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
19 Mar 2021 CH01 Director's details changed for Mrs Lisa Walters on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Ian Walters on 19 March 2021
19 Mar 2021 PSC04 Change of details for Mr Ian Walters as a person with significant control on 19 March 2021
12 Mar 2021 CH01 Director's details changed for Mrs Lisa Walters on 11 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Ian Walters on 11 March 2021
12 Mar 2021 PSC04 Change of details for Mr Ian Walters as a person with significant control on 11 March 2021
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
03 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
17 Oct 2019 SH08 Change of share class name or designation
10 Oct 2019 MR04 Satisfaction of charge 2 in full
09 Oct 2019 AP01 Appointment of Carl Graham Whitehead as a director on 8 October 2019
09 Oct 2019 AP01 Appointment of Mrs Lisa Walters as a director on 8 October 2019
09 Oct 2019 AP01 Appointment of Paul Garner as a director on 8 October 2019
19 Dec 2018 AA Unaudited abridged accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
06 Nov 2017 AA Unaudited abridged accounts made up to 30 September 2017