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MAILWAY PACKAGING SOLUTIONS GROUP LIMITED

Company number 11430011

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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)
29 Nov 2024 AA Group of companies' accounts made up to 29 February 2024
12 Nov 2024 SH06 Cancellation of shares. Statement of capital on 3 November 2024
  • GBP 840.56
15 Oct 2024 AP01 Appointment of Dr Johannes Rosenthal as a director on 1 May 2024
25 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
07 May 2024 SH06 Cancellation of shares. Statement of capital on 3 May 2024
  • GBP 849.03
12 Jan 2024 AA Group of companies' accounts made up to 28 February 2023
13 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Nov 2023 TM01 Termination of appointment of Peter Anthony Hindle-Marsh as a director on 1 September 2023
10 Nov 2023 SH06 Cancellation of shares. Statement of capital on 3 November 2023
  • GBP 860.59
23 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
10 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
28 Jul 2021 AA Group of companies' accounts made up to 28 February 2021
06 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
05 Feb 2021 AA Group of companies' accounts made up to 29 February 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 SH08 Change of share class name or designation
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
25 Nov 2019 AA Group of companies' accounts made up to 28 February 2019
17 Oct 2019 AP01 Appointment of Mr Samuel Harry Bramma as a director on 17 October 2019
29 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 28 February 2019
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
14 Jun 2019 SH20 Statement by Directors
14 Jun 2019 SH19 Statement of capital on 14 June 2019
  • GBP 882.36