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ANCHOR PACKAGING UK LIMITED

Company number 05056103

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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)
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
27 Feb 2024 PSC04 Change of details for Alison Byrne as a person with significant control on 1 February 2024
27 Feb 2024 PSC04 Change of details for Mark Anthony Byrne as a person with significant control on 1 February 2024
27 Feb 2024 TM01 Termination of appointment of Mark Anthony Byrne as a director on 1 February 2024
27 Feb 2024 AP01 Appointment of Ashling Jane Byrne as a director on 1 February 2024
27 Feb 2024 AP01 Appointment of Alison Jane Byrne as a director on 1 February 2024
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
07 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 31 January 2022
02 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
12 May 2021 TM02 Termination of appointment of Murrayoung Secretarial Limited as a secretary on 11 May 2021
01 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
02 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
27 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-06
27 Aug 2019 CONNOT Change of name notice
29 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 January 2019
27 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
01 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015