HUB PACKAGING LTD.
Company number NI616476 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 24 Jul 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 26 Oct 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-23 with updates · 5 pages | View document |
| 30 Jan 2023 | Termination of appointment of Jayne Crozier as a director on 2023-01-14 · 1 page | View document |
| 26 Jan 2023 | Cessation of Anita Coldrick as a person with significant control on 2023-01-15 · 1 page | View document |
| 26 Jan 2023 | Notification of Hub Packaging Holdings Ltd as a person with significant control on 2023-01-15 · 2 pages | View document |
| 26 Jan 2023 | Cessation of Fiona Jayne Brennan as a person with significant control on 2023-01-15 · 1 page | View document |
| 26 Jan 2023 | Cessation of Russell Brennan as a person with significant control on 2023-01-15 · 1 page | View document |
| 26 Jan 2023 | Cessation of Julian Coldrick as a person with significant control on 2023-01-15 · 1 page | View document |
| 26 Jan 2023 | Cessation of Malcolm Benjamin Crozier as a person with significant control on 2023-01-15 · 1 page | View document |
| 26 Jan 2023 | Cessation of Margaret Jayne Crozier as a person with significant control on 2023-01-15 · 1 page | View document |
| 26 Jan 2023 | Cessation of Finchley Morgan Limited as a person with significant control on 2023-01-15 · 1 page | View document |
| 26 Jan 2023 | Cessation of Jonathan Marcus Lyons as a person with significant control on 2023-01-15 · 1 page | View document |
| 26 Jan 2023 | Cessation of Vlh Developments Limited as a person with significant control on 2023-01-15 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-23 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 14 Jul 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Resolutions · 6 pages | View document |
| 14 Jul 2021 | Resolutions · 4 pages | View document |
| 14 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Notification of Malcolm Benjamin Crozier as a person with significant control on 2021-05-21 · 2 pages | View document |
| 5 Jul 2021 | Notification of Jonathan Marcus Lyons as a person with significant control on 2021-05-21 · 2 pages | View document |
| 5 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Notification of Anita Coldrick as a person with significant control on 2021-05-21 · 2 pages | View document |
| 5 Jul 2021 | Notification of Margaret Jayne Crozier as a person with significant control on 2021-05-21 · 2 pages | View document |
| 5 Jul 2021 | Notification of Russell Brennan as a person with significant control on 2021-05-21 · 2 pages | View document |
| 5 Jul 2021 | Notification of Fiona Jayne Brennan as a person with significant control on 2021-05-21 · 2 pages | View document |
| 5 Jul 2021 | Notification of Finchley Morgan Limited as a person with significant control on 2021-05-21 · 2 pages | View document |
| 5 Jul 2021 | Notification of Vlh Developments Limited as a person with significant control on 2021-05-21 · 2 pages | View document |
| 5 Jul 2021 | Notification of Julian Coldrick as a person with significant control on 2021-05-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM UNIT MILLTOWN INDUSTRIAL ESTATE WARRENPOINT NEWRY CO. DOWN BT34 3FN | View document |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 153 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 17 Aug 2016 | COMPANY NAME CHANGED MOURNE PACKAGING AND INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 17/08/16 | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 133 | View document |
| 1 Mar 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 25 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |