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LEIGHTON FIRST PACKAGING GROUP LIMITED

Company number 12096514

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jun 2024 AP01 Appointment of Mr John Daniel Henry Mckeown as a director on 7 June 2024
28 Jun 2024 TM01 Termination of appointment of Scott Philip Whitton as a director on 7 June 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
12 Jan 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
12 Jan 2024 PSC01 Notification of Scott Philip Whitton as a person with significant control on 22 December 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
12 Jan 2024 PSC07 Cessation of Philip Brian Coffey as a person with significant control on 22 December 2023
12 Jan 2024 PSC07 Cessation of Saul Hendrik Loggenberg as a person with significant control on 22 December 2023
12 Jan 2024 AP01 Appointment of Mr Scott Philip Whitton as a director on 22 December 2023
12 Jan 2024 TM01 Termination of appointment of Philip Brian Coffey as a director on 22 December 2023
12 Jan 2024 AD01 Registered office address changed from C/O Leighton Packaging Limited Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ England to 2nd Floor 9 Portland Street Manchester M1 3BE on 12 January 2024
19 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
27 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
11 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with updates
17 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
13 Jul 2020 AD01 Registered office address changed from Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ United Kingdom to C/O Leighton Packaging Limited Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ on 13 July 2020
10 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-10
  • GBP 100