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LINDUM PACKAGING LTD

Company number 03686136

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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)
31 Jul 2018 SH02 Statement of capital on 1 July 2018
  • GBP 495,100
26 Jul 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 530,100
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 530,100
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 PSC07 Cessation of Cheryl Gail Sellars as a person with significant control on 2 January 2018
09 Feb 2018 PSC07 Cessation of Murray Sellars as a person with significant control on 2 January 2018
09 Feb 2018 TM01 Termination of appointment of Cheryl Gail Sellars as a director on 2 January 2018
09 Feb 2018 TM01 Termination of appointment of Murray Sellars as a director on 2 January 2018
09 Feb 2018 PSC04 Change of details for Mr Gregg Sellars as a person with significant control on 2 January 2018
09 Feb 2018 PSC04 Change of details for Mr Bernard Sellars as a person with significant control on 2 January 2018
01 Feb 2018 SH02 Statement of capital on 31 December 2017
  • GBP 528,100
16 Jan 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
21 Dec 2017 MR04 Satisfaction of charge 036861360003 in full
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
20 Dec 2017 PSC04 Change of details for Mrs Eileen Helen Sellars as a person with significant control on 7 December 2017
23 Nov 2017 MR01 Registration of charge 036861360004, created on 15 November 2017
21 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 588,100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 588,100
13 Mar 2015 CH01 Director's details changed for Bernard Sellars on 11 March 2015
13 Mar 2015 CH01 Director's details changed for Ulrika Sara Sellars on 11 March 2015