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IDEAL PACKAGING (UK) LIMITED

Company number 07893070

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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)
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
05 Dec 2016 CH01 Director's details changed for Mr Russell Jones on 5 December 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
27 May 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AD01 Registered office address changed from Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA on 21 May 2014
24 Mar 2014 TM01 Termination of appointment of Philip Hancock as a director
04 Mar 2014 TM01 Termination of appointment of Christopher Hancock as a director
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3
03 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
10 May 2013 MR01 Registration of charge 078930700002
  • ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted