WESTMOUNT PACKAGING LIMITED
Company number 09116478 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 28 Aug 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Aug 2026 | Resolutions · 3 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 5 pages | View document |
| 20 Mar 2026 | Registered office address changed from Unit E, Paddock Wood Distribution Centre Transfesa Road Paddock Wood Kent TN12 6UU England to Ground Floor, Moat Farm Whetsted Road Five Oak Green Tonbridge Kent TN12 6RR on 2026-03-20 · 1 page | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 5 pages | View document |
| 12 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-08 · 4 pages | View document |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Jan 2025 | Resolutions · 4 pages | View document |
| 20 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-08 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 6 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 5 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Appointment of Mr Russell John Howden as a director on 2022-12-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Director's details changed for Derek Bruce Howden on 2021-07-19 · 2 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 4 pages | View document |
| 16 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 3 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | 15/12/17 STATEMENT OF CAPITAL GBP 236000 | View document |
| 30 Jan 2020 | 15/12/17 STATEMENT OF CAPITAL GBP 236000 | View document |
| 30 Jan 2020 | 15/12/17 STATEMENT OF CAPITAL GBP 236000 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 10 Jul 2019 | CESSATION OF SAMUEL BRUCE HOWDEN AS A PSC | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY JANE HOWDEN | View document |
| 17 Jan 2019 | CESSATION OF DEREK BRUCE HOWDEN AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | 42(2) OF SCHEDULE 2 TO THE COMPANIES ACT 2006 15/12/2017 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOWDEN | View document |
| 2 Sep 2018 | REGISTERED OFFICE CHANGED ON 02/09/2018 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DEREK BRUCE HOWDEN / 08/08/2017 | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BRUCE HOWDEN | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 24 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM THE FORSTAL BULL HILL LENHAM HEATH KENT ME17 2JB | View document |
| 29 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 22 Jul 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 4 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |