Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Scott Philip Whitton as a director on 7 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr John Daniel Henry Mckeown as a director on 7 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 070814770004, created on 7 June 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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12 Jan 2024 |
AD01 |
Registered office address changed from C/O Leighton Packaging Limited Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ England to 2nd Floor 9 Portland Street Manchester M1 3BE on 12 January 2024
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12 Jan 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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12 Jan 2024 |
PSC01 |
Notification of Scott Whitton as a person with significant control on 22 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Scott Philip Whitton as a director on 22 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Philip Brian Coffey as a director on 22 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Saul Loggenberg as a person with significant control on 22 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Philip Brian Coffey as a person with significant control on 22 December 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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18 May 2023 |
PSC01 |
Notification of Saul Loggenberg as a person with significant control on 27 September 2021
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18 May 2023 |
TM01 |
Termination of appointment of Darren Peter Mcmurray as a director on 17 May 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Philip Brian Coffey as a person with significant control on 16 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Philip Brian Coffey as a person with significant control on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Philip Brian Coffey as a director on 16 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Apr 2022 |
AP01 |
Appointment of Mr Darren Peter Mcmurray as a director on 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Lee Alain John Teste as a director on 14 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Lee Alain John Teste as a person with significant control on 31 March 2022
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