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THE WOOL PACKAGING COMPANY (HOLDINGS) LIMITED

Company number 09610913

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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 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
16 Dec 2022 AD03 Register(s) moved to registered inspection location Djh Mitten Clarke the Glades Festival Way Festival Way, Festival Park Stoke-on-Trent ST1 5SQ
16 Dec 2022 AD02 Register inspection address has been changed to Djh Mitten Clarke the Glades Festival Way Festival Way, Festival Park Stoke-on-Trent ST1 5SQ
06 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
08 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
31 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 MA Memorandum and Articles of Association
29 Jun 2021 AD01 Registered office address changed from Unit 11 and 12 Beacon Road Walton Industrial Estate Stone Staffordshire ST15 0NN to Units 1a & 1B Tungsten Park Opal Way Stone Business Park Stone Staffordshire ST15 0SS on 29 June 2021
08 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
25 Mar 2021 CH01 Director's details changed for Ms Josepha Hannah Morris on 23 March 2021
12 Nov 2020 SH02 Consolidation of shares on 4 November 2020
12 Nov 2020 SH02 Sub-division of shares on 4 November 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 SH08 Change of share class name or designation
05 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
20 Apr 2020 SH08 Change of share class name or designation
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 May 2018