HARRISONS PACKAGING LIMITED

Company number 06999588

Date	Type	Description	View / Download
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
17 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
17 Dec 2018	TM02	Termination of appointment of Ruth Mary Harrison as a secretary on 31 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Ruth Mary Harrison as a director on 31 August 2018	(1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
15 Aug 2018	PSC02	Notification of Macfarlane Group Uk Limited as a person with significant control on 3 August 2018	(2 pages)
15 Aug 2018	PSC07	Cessation of Ruth Mary Harrison as a person with significant control on 3 August 2018	(1 page)
15 Aug 2018	PSC07	Cessation of Russell William Harrison as a person with significant control on 3 August 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Derek Linton Howat Quirk as a director on 3 August 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mr Peter Duncan Atkinson as a director on 3 August 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mr Ivor Gray as a director on 3 August 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mr John Love as a director on 3 August 2018	(2 pages)
15 Aug 2018	AD01	Registered office address changed from 160 Wigan Road Euxton Chorley Lancashire PR7 6JW to Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 15 August 2018	(1 page)
25 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
14 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
08 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)