CONWAY PACKING PROPERTIES LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Registration of charge 103457230005, created on 2025-01-17

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27/01/2527 January 2025 Second filing of Confirmation Statement dated 2024-06-21

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23/01/2523 January 2025 Cessation of John Richard Morrall as a person with significant control on 2025-01-17

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23/01/2523 January 2025 Notification of Conway Packing Services Holdings Limited as a person with significant control on 2025-01-17

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23/01/2523 January 2025 Cessation of Martyn John Wassell as a person with significant control on 2025-01-17

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08/10/248 October 2024 Micro company accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with no updates

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Director's details changed for Ms Sara Ann Smyth on 2023-06-01

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01/08/231 August 2023 Confirmation statement made on 2023-06-23 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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26/11/2126 November 2021 Termination of appointment of John Thomas Wassell as a director on 2021-04-09

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26/10/2126 October 2021 Confirmation statement made on 2021-08-24 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103457230004

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/05/1831 May 2018 31/12/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103457230003

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103457230002

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103457230001

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14/09/1614 September 2016 DIRECTOR APPOINTED MR DAVID ROY CONWAY

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14/09/1614 September 2016 DIRECTOR APPOINTED MS SARA ANN SMYTH

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14/09/1614 September 2016 DIRECTOR APPOINTED MR MARTYN JOHN WASSELL

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14/09/1614 September 2016 DIRECTOR APPOINTED MR JOHN THOMAS WASSELL

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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