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LEYLAND PACKAGING COMPANY (LANCS) LIMITED

Company number 03775077

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
28 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Apr 2022 MR04 Satisfaction of charge 037750770006 in full
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
11 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 May 2021 TM01 Termination of appointment of Joanne Parr as a director on 24 May 2021
24 May 2021 TM01 Termination of appointment of Andrew Michael Parr as a director on 24 May 2021
24 May 2021 TM02 Termination of appointment of Andrew Michael Parr as a secretary on 24 May 2021
25 Mar 2021 AP01 Appointment of Mr James Macdonald as a director on 25 March 2021
25 Mar 2021 TM01 Termination of appointment of John Love as a director on 25 March 2021
08 Jan 2021 PSC07 Cessation of Macfarlane Group Plc as a person with significant control on 31 December 2020
08 Jan 2021 PSC02 Notification of Macfarlane Group Uk Limited as a person with significant control on 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19