A40 PACKAGING LIMITED

Company number 06439799 ·

Active

54 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 12 pages View document
10 Jun 2026 Satisfaction of charge 2 in full · 1 page View document
28 May 2026 Registered office address changed from 6 Fordbridge Road Ashford Middlesex TW15 2SG England to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 2026-05-28 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-11-28 with updates · 5 pages View document
3 Jan 2025 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
3 Jan 2025 Registered office address changed from 400 Harrow Road London W9 2HU England to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 2025-01-03 · 1 page View document
22 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 12 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
5 May 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
6 Jan 2023 Confirmation statement made on 2022-11-28 with updates · 4 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
11 Oct 2021 Satisfaction of charge 3 in full · 1 page View document
4 Aug 2021 Satisfaction of charge 1 in full · 1 page View document
28 Jun 2021 Total exemption full accounts made up to 2020-11-30 · 9 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
20 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
11 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
3 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
12 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
17 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Nov 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
1 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
18 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Nov 2007 SECRETARY RESIGNED View document
29 Nov 2007 DIRECTOR RESIGNED View document
28 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document