- 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) |
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06 May 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
19 Mar 2021 | CH01 | Director's details changed for Mrs Lisa Walters on 19 March 2021 | |
19 Mar 2021 | CH01 | Director's details changed for Mr Ian Walters on 19 March 2021 | |
19 Mar 2021 | PSC04 | Change of details for Mr Ian Walters as a person with significant control on 19 March 2021 | |
12 Mar 2021 | CH01 | Director's details changed for Mrs Lisa Walters on 11 March 2021 | |
12 Mar 2021 | CH01 | Director's details changed for Mr Ian Walters on 11 March 2021 | |
12 Mar 2021 | PSC04 | Change of details for Mr Ian Walters as a person with significant control on 11 March 2021 | |
05 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with updates | |
03 Mar 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
17 Oct 2019 | RESOLUTIONS |
Resolutions
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17 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
17 Oct 2019 | SH08 | Change of share class name or designation | |
10 Oct 2019 | MR04 | Satisfaction of charge 2 in full | |
09 Oct 2019 | AP01 | Appointment of Carl Graham Whitehead as a director on 8 October 2019 | |
09 Oct 2019 | AP01 | Appointment of Mrs Lisa Walters as a director on 8 October 2019 | |
09 Oct 2019 | AP01 | Appointment of Paul Garner as a director on 8 October 2019 | |
19 Dec 2018 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
04 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
06 Nov 2017 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with updates | |
14 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
09 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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07 Nov 2014 | AA | Total exemption small company accounts made up to 30 September 2014 |