CLIFFE PACKAGING LIMITED

04829354
UNIT 5 APOLLO PARK UNIVERSITY WAY CREWE CHESHIRE CW1 6HX

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 accounts Annual Accounts 32 Buy now
18 Apr 2024 mortgage Registration of a charge 14 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 32 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 34 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 30 Buy now
25 Nov 2020 capital Return of purchase of own shares 3 Buy now
28 Aug 2020 accounts Annual Accounts 34 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 mortgage Registration of a charge 16 Buy now
26 Nov 2019 officers Change of particulars for director (Mr Philip Joseph Dawber) 2 Buy now
26 Nov 2019 officers Change of particulars for director (David Karl Dawber) 2 Buy now
04 Nov 2019 capital Return of purchase of own shares 3 Buy now
25 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2019 capital Return of Allotment of shares 4 Buy now
29 Mar 2019 mortgage Registration of a charge 14 Buy now
26 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2019 mortgage Registration of a charge 27 Buy now
30 Jan 2019 mortgage Registration of a charge 23 Buy now
30 Jan 2019 mortgage Registration of a charge 11 Buy now
20 Dec 2018 accounts Annual Accounts 29 Buy now
12 Oct 2018 capital Return of purchase of own shares 3 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2018 officers Termination of appointment of director (Ian Stormont Doughty) 1 Buy now
07 Dec 2017 accounts Annual Accounts 27 Buy now
06 Dec 2017 capital Return of purchase of own shares 3 Buy now
16 Oct 2017 capital Return of purchase of own shares 3 Buy now
12 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2017 resolution Resolution 22 Buy now
22 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 officers Change of particulars for director (Mr Ian Stormont Doughty) 2 Buy now
12 Jun 2017 officers Change of particulars for director (Mr Philip Joseph Dawber) 2 Buy now
12 Jun 2017 officers Change of particulars for director (David Karl Dawber) 2 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 capital Return of purchase of own shares 4 Buy now
31 Mar 2017 capital Return of purchase of own shares 3 Buy now
16 Mar 2017 capital Notice of cancellation of shares 10 Buy now
16 Mar 2017 capital Notice of cancellation of shares 11 Buy now
13 Dec 2016 accounts Annual Accounts 28 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Nov 2015 accounts Annual Accounts 22 Buy now
27 Sep 2015 officers Appointment of secretary (Mr Robert Ian Hothersall) 2 Buy now
21 Sep 2015 officers Appointment of director (Mr Ian Doughty) 2 Buy now
11 Sep 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 auditors Auditors Resignation Company 1 Buy now
17 Aug 2015 capital Notice of cancellation of shares 11 Buy now
17 Aug 2015 capital Return of purchase of own shares 3 Buy now
08 Aug 2015 annual-return Annual Return 7 Buy now
08 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
07 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
10 Jun 2015 officers Termination of appointment of secretary (David Gregory Heafey) 1 Buy now
08 Jun 2015 resolution Resolution 9 Buy now
01 May 2015 accounts Annual Accounts 25 Buy now
28 Aug 2014 officers Termination of appointment of director (Stuart Bidgood) 1 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Annual Accounts 23 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 officers Change of particulars for director (David Karl Dawber) 2 Buy now
08 Aug 2013 officers Change of particulars for director (Mr Stuart Bidgood) 2 Buy now
22 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2013 capital Notice of name or other designation of class of shares 3 Buy now
21 Jan 2013 resolution Resolution 31 Buy now
06 Dec 2012 accounts Annual Accounts 23 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 officers Change of particulars for director (David Karl Dawber) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Mr. Stuart Bidgood) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Philip Joseph Dawber) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Philip Joseph Dawber) 2 Buy now
16 Feb 2012 officers Change of particulars for secretary (David Gregory Heafey) 1 Buy now
14 Feb 2012 accounts Annual Accounts 17 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
06 May 2011 accounts Annual Accounts 18 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jul 2010 annual-return Annual Return 7 Buy now
12 Jul 2010 capital Notice of cancellation of shares 4 Buy now
12 Jul 2010 capital Return of purchase of own shares 3 Buy now
06 Jul 2010 officers Termination of appointment of director (Andrew Meir) 1 Buy now
09 Mar 2010 accounts Annual Accounts 18 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 mortgage Particulars of a mortgage or charge 8 Buy now
06 Aug 2009 annual-return Return made up to 11/07/09; full list of members 6 Buy now
17 Apr 2009 accounts Annual Accounts 19 Buy now
25 Feb 2009 capital Ad 21/01/09\gbp si 3500@1=3500\gbp ic 246500/250000\ 2 Buy now
27 Jan 2009 resolution Resolution 1 Buy now
27 Jan 2009 capital Capitals not rolled up 1 Buy now
28 Aug 2008 annual-return Return made up to 11/07/08; full list of members 6 Buy now
17 Mar 2008 officers Director appointed mr andrew meir 1 Buy now
06 Dec 2007 capital £ ic 277000/257000 09/10/07 £ sr 20000@1=20000 1 Buy now
12 Nov 2007 accounts Annual Accounts 18 Buy now
07 Nov 2007 capital Ad 12/10/07--------- £ si 20000@1.35=27000 £ ic 250000/277000 2 Buy now