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ELEMENT PACKAGING LTD

Company number 09471486

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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)
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
20 Dec 2023 MR01 Registration of charge 094714860007, created on 20 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 PSC07 Cessation of Rohit Belani as a person with significant control on 12 July 2023
25 Jul 2023 PSC07 Cessation of Adam Fraser Petyt as a person with significant control on 12 July 2023
25 Jul 2023 PSC02 Notification of Element Packaging Holdings Ltd as a person with significant control on 12 July 2023
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
14 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 AP01 Appointment of Mr John Charles Lees as a director on 23 November 2022
23 Nov 2022 MR04 Satisfaction of charge 094714860002 in full
08 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 10.8205
30 Sep 2022 MR01 Registration of charge 094714860006, created on 23 September 2022
13 Sep 2022 MR01 Registration of charge 094714860005, created on 8 September 2022
09 Sep 2022 MR01 Registration of charge 094714860004, created on 30 August 2022
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
20 Sep 2021 TM01 Termination of appointment of Gurcharn Kaur Sidhu as a director on 14 September 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
17 Nov 2020 PSC04 Change of details for Mr Rohit Belani as a person with significant control on 31 March 2020
05 Aug 2020 MR01 Registration of charge 094714860003, created on 28 July 2020
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
20 May 2020 AA Total exemption full accounts made up to 31 March 2020
17 Oct 2019 MR04 Satisfaction of charge 094714860001 in full