ELEMENT PACKAGING LTD
Company number 09471486 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 21 Apr 2026 | Satisfaction of charge 094714860003 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 094714860006 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 094714860005 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 094714860004 in full · 1 page | View document |
| 4 Jun 2025 | Registration of charge 094714860008, created on 2025-05-28 · 15 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Registration of charge 094714860007, created on 2023-12-20 · 23 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Jul 2023 | Cessation of Adam Fraser Petyt as a person with significant control on 2023-07-12 · 1 page | View document |
| 25 Jul 2023 | Notification of Element Packaging Holdings Ltd as a person with significant control on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Rohit Belani as a person with significant control on 2023-07-12 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-22 with updates · 5 pages | View document |
| 14 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 23 Nov 2022 | Satisfaction of charge 094714860002 in full · 1 page | View document |
| 23 Nov 2022 | Appointment of Mr John Charles Lees as a director on 2022-11-23 · 2 pages | View document |
| 8 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 30 Sep 2022 | Registration of charge 094714860006, created on 2022-09-23 · 13 pages | View document |
| 13 Sep 2022 | Registration of charge 094714860005, created on 2022-09-08 · 24 pages | View document |
| 9 Sep 2022 | Registration of charge 094714860004, created on 2022-08-30 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094714860001 | View document |
| 12 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094714860002 | View document |
| 31 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM GARDEN STUDIOS 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 21 Jun 2019 | SUB-DIVISION 10/06/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 3 Apr 2019 | COMPANY NAME CHANGED CORNWARE UK LTD CERTIFICATE ISSUED ON 03/04/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL S/O HARI SUNDAR BELANI / 29/01 | View document |
| 18 May 2018 | PSC'S CHANGE OF PARTICULARS / MR KAMAL BELANI S/O HARI SUNDAR / 29/01 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 11 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRASER PETYT / 01/09/2017 | View document |
| 23 Aug 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094714860001 | View document |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O CORNWARE UK LTD KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 12 May 2016 | 26/03/16 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 12 May 2016 | 26/03/16 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL S/O HARI SUNDAR BELANI / 21/03 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURCHARN KAUR SIDHU / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRASER PETYT / 21/03/2016 | View document |
| 15 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRASER PETYT / 04/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURCHARN KUAR SIDHU / 06/03/2015 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRASER PETYT / 19/01/2016 | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O ADAM PETYT - CORNWARE UK 4 EXETER CLOSE LOCKS HEATH SOUTHAMPTON SO31 6PX UNITED KINGDOM | View document |
| 4 Aug 2015 | REDUCE ISSUED CAPITAL 25/06/2015 | View document |
| 4 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 4 Aug 2015 | SOLVENCY STATEMENT DATED 25/06/15 | View document |
| 4 Aug 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 70000 | View document |
| 12 May 2015 | REDUCE ISSUED CAPITAL 05/05/2015 | View document |
| 24 Apr 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 270840 | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED MRS GURCHARN KUAR SIDHU | View document |
| 4 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |