FOUR04 PACKAGING LIMITED
Company number 05113772 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 31 Oct 2025 | Full accounts made up to 2024-12-31 · 114 pages | View document |
| 15 May 2025 | Termination of appointment of Joerg Wurmitzer as a director on 2025-04-30 · 1 page | View document |
| 15 May 2025 | Appointment of Mr Robert Matthews as a director on 2025-05-01 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-27 with updates · 4 pages | View document |
| 10 Feb 2025 | Termination of appointment of Igor Arbanas as a director on 2025-01-31 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Nikolaus Wolfram as a director on 2025-02-01 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Simon Hamer as a director on 2025-01-01 · 1 page | View document |
| 13 Dec 2024 | Resolutions · 1 page | View document |
| 10 Dec 2024 | Resolutions · 1 page | View document |
| 10 Dec 2024 | CAP-SS · 1 page | View document |
| 10 Dec 2024 | SH20 · 1 page | View document |
| 10 Dec 2024 | Statement of capital on 2024-12-10 · 3 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-09 · 3 pages | View document |
| 30 May 2024 | Appointment of Mr Joerg Wurmitzer as a director on 2024-05-01 · 2 pages | View document |
| 17 May 2024 | Termination of appointment of Thomas Otto as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 3 pages | View document |
| 12 Jul 2023 | Director's details changed for Mr Tony Blatherwick on 2023-07-12 · 2 pages | View document |
| 21 Jun 2023 | Full accounts made up to 2022-12-31 · 42 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 3 May 2023 | Appointment of Mr Tony Blatherwick as a director on 2023-04-21 · 2 pages | View document |
| 3 May 2023 | Appointment of Mr Simon Hamer as a director on 2023-04-21 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Mark Andrew Wilson as a director on 2023-04-21 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Anne Louise Harrison as a director on 2023-04-21 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Ian Vickery as a director on 2023-04-21 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Sean Michael Coxon as a director on 2023-04-21 · 1 page | View document |
| 31 Jan 2023 | Appointment of Mr Igor Arbanas as a director on 2023-01-16 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Christian Kolarik as a director on 2023-01-16 · 1 page | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 49 pages | View document |
| 31 Oct 2022 | Registration of charge 051137720002, created on 2022-10-26 · 30 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with updates · 5 pages | View document |
| 22 Dec 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 17 Dec 2021 | Full accounts made up to 2021-04-30 · 36 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR PETER ROBERT JOSEPH IBBOTSON | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR JOE DAVID IBBOTSON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 15 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM NOVA HOUSE HALL FARM WAY SMALLEY ILKESTON DERBYSHIRE DE7 6JS | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR MARK ANDREW WILSON | View document |
| 10 Jun 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Feb 2015 | ALTER ARTICLES 21/07/2014 | View document |
| 23 Feb 2015 | 21/04/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MRS ANNE LOUISE HARRISON | View document |
| 6 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 19 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Aug 2013 | SECOND FILING WITH MUD 27/04/11 FOR FORM AR01 | View document |
| 24 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jul 2013 | SECOND FILING WITH MUD 27/04/12 FOR FORM AR01 | View document |
| 15 Jul 2013 | SECOND FILING WITH MUD 27/04/13 FOR FORM AR01 | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DONNA COXON | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH | View document |
| 1 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders · 4 pages | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 09/12/2010 · 2 pages | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL COXON / 09/12/2010 · 2 pages | View document |
| 9 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE COXON / 09/12/2010 | View document |
| 16 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 27/04/2010 | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 5 BRAMBLE WAY, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RH | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 36 LEE LANE, HEANOR, DE75 7HN | View document |
| 13 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |