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COLTON PACKAGING LIMITED

Company number 06317948

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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)
04 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Richard Kent as a director on 31 December 2023
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 AP01 Appointment of Mr Duncan Christopher Smith as a director on 20 April 2021
19 Mar 2021 AD01 Registered office address changed from Unit 1 Manor Drive Sileby Loughborough Leicestershire LE12 7RZ to 1 Hockey Close Loughborough Leicestershire LE11 5GX on 19 March 2021
18 Sep 2020 SH03 Purchase of own shares.
20 Aug 2020 MR04 Satisfaction of charge 1 in full
18 Aug 2020 MR04 Satisfaction of charge 2 in full
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
25 Jun 2020 CH01 Director's details changed for Mrs Laura Elizabeth Colton-Smith on 24 June 2020
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 10,202
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
01 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2018 CC04 Statement of company's objects
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates