MORTGAGE NEXT PACKAGING LIMITED filing history - Find and update company information

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MORTGAGE NEXT PACKAGING LIMITED

Company number 06259355

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	View PDF Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	PSC02	Notification of Mortgage Intelligence Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Mortgage Intelligence Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	View PDF Withdrawal of a person with significant control statement on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 18 November 2015	View PDF Appointment of Mr. Gareth Rhys Williams as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM01	Termination of appointment of Jim Clarke as a director on 18 November 2015	View PDF Termination of appointment of Jim Clarke as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	TM01	Termination of appointment of Sarah Anne Laker as a director on 18 November 2015	View PDF Termination of appointment of Sarah Anne Laker as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)

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