LE PACKAGING LTD
Company number 08898849 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 37 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 36 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 5 pages | View document |
| 3 Nov 2024 | Resolutions · 4 pages | View document |
| 30 Oct 2024 | Appointment of Mr Peter Ashton Westrop as a director on 2024-10-29 · 2 pages | View document |
| 10 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 24 Sep 2024 | Termination of appointment of Richard Jon Cutworth as a director on 2024-03-13 · 1 page | View document |
| 15 Jul 2024 | Registration of charge 088988490004, created on 2024-07-08 · 22 pages | View document |
| 13 Mar 2024 | Appointment of Mr Richard Jon Cutworth as a director on 2024-03-13 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-17 with updates · 4 pages | View document |
| 10 Jan 2024 | Appointment of Mr Adam John Brown as a director on 2023-12-18 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Luke Michael Brown as a director on 2023-12-18 · 2 pages | View document |
| 23 Oct 2023 | Second filing of Confirmation Statement dated 2022-02-17 · 4 pages | View document |
| 12 Oct 2023 | Termination of appointment of Carmel Mulvey as a secretary on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Appointment of Mr Ashley John Amos as a secretary on 2023-10-12 · 2 pages | View document |
| 21 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-17 with updates · 6 pages | View document |
| 15 Nov 2021 | Second filing of Confirmation Statement dated 2021-02-17 · 4 pages | View document |
| 15 Nov 2021 | Second filing of Confirmation Statement dated 2020-02-17 · 4 pages | View document |
| 15 Nov 2021 | Second filing of Confirmation Statement dated 2018-02-17 · 4 pages | View document |
| 15 Nov 2021 | Second filing of Confirmation Statement dated 2019-02-17 · 4 pages | View document |
| 15 Nov 2021 | Second filing of Confirmation Statement dated 2017-02-17 · 4 pages | View document |
| 8 Nov 2021 | Change of details for Mr Ian Anthony Barwick as a person with significant control on 2016-06-30 · 2 pages | View document |
| 8 Nov 2021 | Change of details for Mr Michael Duncan Brown as a person with significant control on 2016-06-30 · 2 pages | View document |
| 7 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 40 pages | View document |
| 22 Jun 2021 | Appointment of Mr Harrison Ellis Barwick as a director on 2021-06-09 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr Morgan Anthony Barwick as a director on 2021-06-09 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Miss Lydia Holly Barwick as a director on 2021-06-08 · 2 pages | View document |
| 21 Apr 2021 | Confirmation statement made on 2021-02-17 with no updates · 3 pages | View document |
| 2 Mar 2020 | Confirmation statement made on 2020-02-17 with updates · 4 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 9 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | Confirmation statement made on 2019-02-17 with updates · 4 pages | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 5 Mar 2019 | SECRETARY APPOINTED MRS CARMEL MULVEY | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY PHILLIP ROBERTS | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | Confirmation statement made on 2018-02-17 with updates · 4 pages | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 8 Mar 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 99598.3 | View document |
| 26 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | Confirmation statement made on 2017-02-17 with updates · 7 pages | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 4 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 16 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | SECRETARY APPOINTED MR PHILLIP JOHN ROBERTS | View document |
| 27 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PERRIN | View document |
| 3 Sep 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 29 Jul 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 98698.30 | View document |
| 8 Apr 2014 | SUB-DIVISION 18/03/14 | View document |
| 8 Apr 2014 | ADOPT ARTICLES 18/03/2014 | View document |
| 8 Apr 2014 | ALTER ARTICLES 18/03/2014 | View document |
| 8 Apr 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 308868.00 | View document |
| 26 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088988490002 | View document |
| 19 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088988490001 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR IAN ANTHONY BARWICK | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM C/O BROWNE JACOBSON LLP VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU ENGLAND | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR MICHAEL DUNCAN BROWN | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | View document |
| 28 Feb 2014 | SECRETARY APPOINTED MR STEPHEN PERRIN | View document |
| 17 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |