H-PACK PAPER & BOARD MANUFACTURING LTD

Company number 10450589

Date	Type	Description	View / Download
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(4 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ In relation to the financial period ended 31 december 2022, the company be exempted from audit under S479A of the companies act 2006 on the basis that a guarantee is given by the parent undertaking under S479C. 28/04/2023	(1 page)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
17 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
12 Jun 2022	CH01	Director's details changed for Mr Jabir Kochuputhukkattukalam Mohammed on 1 June 2022	(2 pages)
07 Jun 2022	CH01	Director's details changed for Dr Michael John Cheetham on 1 June 2022	(2 pages)
06 May 2022	MR01	Registration of charge 104505890001, created on 5 May 2022	(31 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
09 Sep 2019	TM01	Termination of appointment of Valerie Oliver as a director on 31 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Richard Andrew Oliver as a director on 31 August 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
22 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
19 Oct 2018	AP01	Appointment of Mrs Valerie Oliver as a director on 6 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Richard Andrew Oliver as a director on 6 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Jabir Kochuputhukkattukalam Mohammed as a director on 5 October 2018	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
20 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	(3 pages)