- Company Overview for NEWBY PACKAGING LIMITED (06713899)
- Filing history for NEWBY PACKAGING LIMITED (06713899)
- People for NEWBY PACKAGING LIMITED (06713899)
- Charges for NEWBY PACKAGING LIMITED (06713899)
- More for NEWBY PACKAGING LIMITED (06713899)
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) |
---|---|---|---|
09 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
22 Sep 2023 | AA | Audited abridged accounts made up to 31 December 2022 | |
05 Jan 2023 | AP01 | Appointment of Mr David John Richardson as a director on 1 January 2023 | |
05 Jan 2023 | TM01 | Termination of appointment of Alexander David Kelly as a director on 31 December 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with updates | |
26 Apr 2022 | PSC02 | Notification of Boxes and Packaging (Uk) Limited as a person with significant control on 8 April 2022 | |
26 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 26 April 2022 | |
22 Apr 2022 | AD01 | Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 22 April 2022 | |
22 Apr 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
22 Apr 2022 | AP01 | Appointment of Mr Gavin Michael Richardson as a director on 8 April 2022 | |
22 Apr 2022 | AP01 | Appointment of Mr Gerard Austin O'callaghan as a director on 8 April 2022 | |
22 Apr 2022 | AP01 | Appointment of Bernard Neillus Mcdonnell as a director on 8 April 2022 | |
22 Apr 2022 | AP01 | Appointment of William Bingham Barnett as a director on 8 April 2022 | |
22 Apr 2022 | AP01 | Appointment of Alexander David Kelly as a director on 8 April 2022 | |
22 Apr 2022 | TM02 | Termination of appointment of Sharon Garner as a secretary on 8 April 2022 | |
22 Apr 2022 | TM01 | Termination of appointment of Carl Graham Whitehead as a director on 8 April 2022 | |
22 Apr 2022 | TM01 | Termination of appointment of Paul Garner as a director on 8 April 2022 | |
22 Apr 2022 | TM01 | Termination of appointment of Lisa Walters as a director on 8 April 2022 | |
02 Apr 2022 | SH08 | Change of share class name or designation | |
30 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
30 Mar 2022 | PSC07 | Cessation of Sharon Garner as a person with significant control on 29 March 2022 | |
30 Mar 2022 | PSC07 | Cessation of Katherine Jane Whitehead as a person with significant control on 29 March 2022 | |
30 Mar 2022 | PSC07 | Cessation of Ian Walters as a person with significant control on 29 March 2022 | |
10 Mar 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with updates |