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BLAIR PACKAGING LIMITED

Company number 01598839

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Company Results (links open in a new window)
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 Apr 2026 CS01 Confirmation statement made on 19 March 2026 with no updates
View PDF Confirmation statement made on 19 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
27 Aug 2025 AD01 Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR England to 116 Duke Street Liverpool Merseyside L1 5JW on 27 August 2025
View PDF Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR England to 116 Duke Street Liverpool Merseyside L1 5JW on 27 August 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 CS01 Confirmation statement made on 19 March 2025 with no updates
View PDF Confirmation statement made on 19 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
05 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024 PSC04 Change of details for Mr Blair Cameron as a person with significant control on 19 March 2024
View PDF Change of details for Mr Blair Cameron as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
28 Apr 2023 PSC04 Change of details for Mr Blair Cameron as a person with significant control on 19 March 2023
View PDF Change of details for Mr Blair Cameron as a person with significant control on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
14 Dec 2022 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022 MR04 Satisfaction of charge 015988390003 in full
View PDF Satisfaction of charge 015988390003 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
18 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
18 Mar 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2021 CH01 Director's details changed for Mr Blair Cameron on 14 January 2021
View PDF Director's details changed for Mr Blair Cameron on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021 AD01 Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to 71-73 Hoghton Street Southport Merseyside PR9 0PR on 14 January 2021
View PDF Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to 71-73 Hoghton Street Southport Merseyside PR9 0PR on 14 January 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020 CH01 Director's details changed for Mr Blair Cameron on 22 September 2020
View PDF Director's details changed for Mr Blair Cameron on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020 AD01 Registered office address changed from Suite 7C, the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 22 September 2020
View PDF Registered office address changed from Suite 7C, the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 22 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)