CBW PACKAGING LIMITED
Company number 13538612 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 27 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2024-07-27 · 3 pages | View document |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2023-07-27 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Director's details changed for Mr Justin Lee Miller on 2025-06-18 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Paul Richard Andrews as a director on 2025-03-17 · 1 page | View document |
| 21 Mar 2025 | Appointment of Mr Justin Lea Miller as a director on 2025-03-17 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Paul Richard Andrews on 2025-03-18 · 2 pages | View document |
| 12 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 23 Dec 2024 | Director's details changed for Mr Paul Richard Andrews on 2024-12-23 · 2 pages | View document |
| 16 Dec 2024 | Satisfaction of charge 135386120001 in full · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 2 Aug 2024 | Registration of charge 135386120003, created on 2024-08-01 · 35 pages | View document |
| 2 Aug 2024 | Registration of charge 135386120002, created on 2024-08-01 · 24 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 10 Oct 2023 | Change of details for Cbw Group Holdings Limited as a person with significant control on 2023-10-10 · 2 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 19 Sep 2023 | Appointment of Higgs Secretarial Limited as a secretary on 2023-07-19 · 2 pages | View document |
| 2 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Neil Christopher Davis as a secretary on 2023-07-19 · 1 page | View document |
| 24 Jul 2023 | Appointment of Mr Peter Mountford as a director on 2023-07-19 · 2 pages | View document |
| 24 Jul 2023 | Appointment of Mr Colin Alexander Brown as a director on 2023-07-19 · 2 pages | View document |
| 24 Jul 2023 | Registered office address changed from Amco Park Acanthus Road North Moons Moat Redditch Worcestershire B98 9EX United Kingdom to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on 2023-07-24 · 1 page | View document |
| 24 Jul 2023 | Previous accounting period shortened from 2023-09-30 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 6 Dec 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Neil Christopher Davis as a secretary on 2022-09-22 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 18 May 2022 | Registration of charge 135386120001, created on 2022-04-29 · 42 pages | View document |
| 25 Jan 2022 | Previous accounting period shortened from 2022-07-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Incorporation · 49 pages | View document |