CHALLENGE PACKAGING LIMITED
Company number 04415655 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Satisfaction of charge 044156550008 in full · 4 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 22 Apr 2026 | RP01AP01 · 3 pages | View document |
| 26 Mar 2026 | Registration of charge 044156550009, created on 2026-03-19 · 15 pages | View document |
| 6 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 14 Nov 2024 | Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 · 2 pages | View document |
| 28 Aug 2024 | Registered office address changed from 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH to 2 Franks Road Bardon Hill Coalville LE67 1TT on 2024-08-28 · 1 page | View document |
| 28 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 26 Feb 2024 | Auditor's resignation · 2 pages | View document |
| 14 Feb 2024 | Resolutions · 2 pages | View document |
| 14 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions · 2 pages | View document |
| 12 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2024 | Cessation of Simon Francis Allen as a person with significant control on 2023-12-15 · 1 page | View document |
| 7 Feb 2024 | Notification of Logson Holdings Limited as a person with significant control on 2023-12-15 · 2 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-15 · 3 pages | View document |
| 7 Feb 2024 | Appointment of Mr Gerard Austin O'callaghan as a director on 2023-12-15 · 2 pages | View document |
| 7 Feb 2024 | Cessation of Colin Paul Prior as a person with significant control on 2023-12-15 · 1 page | View document |
| 7 Feb 2024 | Appointment of David John Richardson as a director on 2023-12-15 · 2 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 1 page | View document |
| 25 Jan 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Appointment of Mr Mathew Daren Wynn as a director on 2022-10-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Appointment of Mr Kevin Cracknell as a director on 2021-07-13 · 2 pages | View document |
| 7 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCLAREN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550008 | View document |
| 5 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550004 | View document |
| 4 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550007 | View document |
| 4 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550003 | View document |
| 21 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | ADOPT ARTICLES 02/08/2018 | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550006 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044156550005 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MRS JANE ANN GIBBS | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLEN | View document |
| 19 Oct 2016 | SECRETARY APPOINTED MRS JANE ANN GIBBS | View document |
| 17 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | SECRETARY APPOINTED MR SIMON FRANCIS ALLEN | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HANSON | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR DONALD THOMAS MCLAREN | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR MARTIN COPPARD | View document |
| 9 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550007 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550006 | View document |
| 9 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALLEN | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALLEN | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ALLEN | View document |
| 27 Aug 2015 | SECRETARY APPOINTED MR ANTHONY EDWARD HANSON | View document |
| 24 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O ANTHONY HANSON 4-6 RIDGEWOOD INDUSTRIAL ESTATE RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5QE | View document |
| 1 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550005 | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550004 | View document |
| 30 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 8 Jan 2014 | 18/12/2013 | View document |
| 2 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044156550003 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT | View document |
| 6 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE RACHEL ALLEN / 12/04/2012 | View document |
| 13 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE RACHEL ALLEN / 12/04/2012 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALLEN / 01/11/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL PRIOR / 01/11/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL PRIOR / 01/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL PRIOR / 01/06/2011 | View document |
| 29 Jun 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE UNITED KINGDOM | View document |
| 17 Jun 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 27 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLEN | View document |
| 1 Apr 2010 | SECRETARY APPOINTED MRS CLAIRE RACHEL ALLEN | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN PRIOR | View document |
| 27 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED CLAIRE RACHEL ALLEN | View document |
| 24 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ALLEN / 24/04/2009 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 1JE | View document |
| 18 Jun 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA PRIOR | View document |
| 17 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ALLEN / 11/04/2008 | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE ALLEN | View document |
| 21 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM UNIT 6 RIDGEWOOD PARK NEW ROAD UCKFIELD EAST SUSSEX TN22 5QE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | COMPANY NAME CHANGED CHALLENGE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/05 | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 15 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2002 | Resolutions | View document |
| 15 Aug 2002 | Resolutions · 11 pages | View document |
| 3 May 2002 | SECRETARY RESIGNED | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |