Companies House does not verify the accuracy of the information filed

PARAGON PACKAGING COMPANY

Company number 08574797

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	PSC04	Change of details for Mr Timothy James Pocock as a person with significant control on 15 July 2016	View PDF Change of details for Mr Timothy James Pocock as a person with significant control on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC04	Change of details for Mr Keith Ryan Wade as a person with significant control on 15 July 2016	View PDF Change of details for Mr Keith Ryan Wade as a person with significant control on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC07	Cessation of Christopher Pocock as a person with significant control on 15 July 2016	View PDF Cessation of Christopher Pocock as a person with significant control on 15 July 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC04	Change of details for Mr Joseph William Pocock as a person with significant control on 15 July 2016	View PDF Change of details for Mr Joseph William Pocock as a person with significant control on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC07	Cessation of Elizabeth Pocock as a person with significant control on 15 July 2016	View PDF Cessation of Elizabeth Pocock as a person with significant control on 15 July 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AD01	Registered office address changed from Melton House Wyke Way Melton East Yorkshire HU14 3HH to Melton House Jackson Way Melton North Ferriby East Riding of Yorkshire HU14 3HJ on 7 October 2016	View PDF Registered office address changed from Melton House Wyke Way Melton East Yorkshire HU14 3HH to Melton House Jackson Way Melton North Ferriby East Riding of Yorkshire HU14 3HJ on 7 October 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
26 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 June 2015 - link opens in a new window - 19 pages (19 pages)
13 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 Statement of capital on 2015-08-26 GBP 1,467,689 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015.	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 Statement of capital on 2015-08-26 GBP 1,467,689 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015. - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
14 Oct 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-18 GBP 100	View PDF Incorporation Statement of capital on 2013-06-18 GBP 100 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

PARAGON PACKAGING COMPANY

Filter by category