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ETERNAL PACKAGING LTD

Company number 11702832

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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)
10 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
28 Aug 2024 MR01 Registration of charge 117028320006, created on 21 August 2024
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 AD01 Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England to Transport House Brick Close Kiln Farm Milton Keynes MK11 3JB on 28 March 2024
26 Feb 2024 MR01 Registration of charge 117028320005, created on 14 February 2024
14 Feb 2024 PSC01 Notification of Eashan Sharma as a person with significant control on 29 November 2018
03 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2022 PSC04 Change of details for Mr Vipul Sharma as a person with significant control on 14 May 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 May 2022
  • GBP 100
22 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 MR01 Registration of charge 117028320004, created on 28 January 2022
26 Jan 2022 MR01 Registration of charge 117028320003, created on 20 January 2022
06 Dec 2021 MR01 Registration of charge 117028320002, created on 24 November 2021
21 Oct 2021 MR04 Satisfaction of charge 117028320001 in full
02 Jul 2021 MR01 Registration of charge 117028320001, created on 29 June 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
28 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
01 Jul 2020 AD01 Registered office address changed from 19 Moxes Wood Luton Bedfordshire LU3 3NB England to Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB on 1 July 2020
01 May 2020 CH01 Director's details changed for Mr Nemish Khetia on 29 November 2018
09 Apr 2020 PSC04 Change of details for Mr Nemish Khetia as a person with significant control on 29 November 2018
27 Feb 2020 AA Total exemption full accounts made up to 31 December 2019