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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28 Jan 2025 |
MR01 |
Registration of charge 103457230005, created on 17 January 2025
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27 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2024
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23 Jan 2025 |
PSC02 |
Notification of Conway Packing Services Holdings Limited as a person with significant control on 17 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Martyn John Wassell as a person with significant control on 17 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of John Richard Morrall as a person with significant control on 17 January 2025
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08 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2025
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Sara Ann Smyth on 1 June 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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12 Aug 2022 |
PSC07 |
Cessation of John Thomas Wassell as a person with significant control on 21 June 2022
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12 Aug 2022 |
PSC01 |
Notification of Martyn John Wassell as a person with significant control on 21 June 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of John Thomas Wassell as a director on 9 April 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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24 Dec 2019 |
MR01 |
Registration of charge 103457230004, created on 24 December 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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