C PACK PENDLE LIMITED

Company number 06561132 ·

Active

76 filings

Date Filing
24 Jun 2026 Director's details changed for Mr Charles Robert Reilly on 2026-06-24 · 2 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
29 Apr 2024 Appointment of Ms Lindsay Mcrandle as a secretary on 2024-04-29 · 2 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
26 Apr 2022 Confirmation statement made on 2022-04-10 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
13 Jan 2015 01/01/15 STATEMENT OF CAPITAL GBP 1000 View document
13 Jan 2015 01/01/15 STATEMENT OF CAPITAL GBP 1000 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG FALLOWS View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065611320001 View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 May 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012 View document
8 May 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FALLOWS / 26/04/2012 View document
28 May 2012 FORM AA01 - EXT 31/03/12 - 30/04/12 IT TO PERFORM EXT. View document
22 May 2012 DIRECTOR APPOINTED MR CHARLES ROBERT REILLY View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 4 FORBES COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB ENGLAND View document
15 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 May 2012 COMPANY NAME CHANGED PENDLE PACKAGING MACHINERY LIMITED CERTIFICATE ISSUED ON 15/05/12 View document
3 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
24 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
24 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Apr 2012 24/04/12 STATEMENT OF CAPITAL GBP 49 View document
11 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNIT 18 WILTON INDUSTRIAL COURT BRADFORD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 8NN View document
28 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SHARON BOOTH View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FALLOWS / 01/04/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOOTH / 01/04/2010 View document
4 Jun 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
8 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jun 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009 View document
23 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
6 May 2008 DIRECTOR APPOINTED STEPHEN BOOTH View document
6 May 2008 DIRECTOR APPOINTED CRAIG FALLOWS View document
6 May 2008 SECRETARY APPOINTED SHARON BOOTH View document
6 May 2008 CURREXT FROM 10/04/2009 TO 30/04/2009 View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
10 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document