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WATSON PACKAGING GROUP LIMITED

Company number 11236156

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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)
25 Jan 2025 RP09 Address of officer Sss Uk Secretary Co., Ltd changed to 11236156 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
15 Dec 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 15 December 2024
29 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
08 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 8 March 2022
08 Mar 2022 CH04 Secretary's details changed for Sss Uk Secretary Co., Ltd on 8 March 2022
15 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
14 May 2020 AD01 Registered office address changed from The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 May 2020
12 May 2020 AD01 Registered office address changed from PO Box 4385 11236156: Companies House Default Address Cardiff CF14 8LH to The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 May 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
11 May 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
06 Mar 2019 CH04 Secretary's details changed for Sss Uk Secretary Co., Ltd on 6 March 2019
07 Feb 2019 RP05 Registered office address changed to PO Box 4385, 11236156: Companies House Default Address, Cardiff, CF14 8LH on 7 February 2019
14 Mar 2018 PSC07 Cessation of Yinwen Lin as a person with significant control on 7 March 2018
14 Mar 2018 PSC01 Notification of Wenyin Lin as a person with significant control on 7 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
14 Mar 2018 TM01 Termination of appointment of Yinwen Lin as a director on 7 March 2018
14 Mar 2018 AP01 Appointment of Wenyin Lin as a director on 7 March 2018