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BOXES AND PACKAGING (DUMBARTON) LIMITED

Company number 06798208

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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)
15 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
01 Mar 2022 AP01 Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022
01 Mar 2022 CH01 Director's details changed for Mr Alexander David Kelly on 23 February 2022
26 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
20 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
10 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
23 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
26 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
12 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Feb 2016 AP01 Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016
26 Feb 2016 AP01 Appointment of Mr Gavin Richardson as a director on 12 February 2016
26 Feb 2016 AP01 Appointment of Mr Alexander David Kelly as a director on 12 February 2016
26 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
16 Nov 2015 AP01 Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015
16 Nov 2015 TM01 Termination of appointment of Michael William Stephenson as a director on 11 November 2015
16 Nov 2015 TM01 Termination of appointment of John Loggie as a director on 11 November 2015
16 Nov 2015 AP01 Appointment of Mr William Bingham Barnett as a director on 11 November 2015
03 Sep 2015 AA Accounts for a small company made up to 31 December 2014
26 Feb 2015 CH01 Director's details changed for Mr John Loggie on 26 February 2015