FOUR04 PACKAGING LIMITED

05113772
HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING PE11 3ZN

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 109 Buy now
30 May 2024 officers Appointment of director (Mr Joerg Wurmitzer) 2 Buy now
17 May 2024 officers Termination of appointment of director (Thomas Otto) 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2024 resolution Resolution 1 Buy now
09 Jan 2024 capital Return of Allotment of shares 3 Buy now
12 Jul 2023 officers Change of particulars for director (Mr Tony Blatherwick) 2 Buy now
21 Jun 2023 accounts Annual Accounts 110 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Appointment of director (Mr Tony Blatherwick) 2 Buy now
03 May 2023 officers Appointment of director (Mr Simon Hamer) 2 Buy now
02 May 2023 officers Appointment of director (Mr Ian Vickery) 2 Buy now
02 May 2023 officers Termination of appointment of director (Mark Andrew Wilson) 1 Buy now
02 May 2023 officers Termination of appointment of director (Anne Louise Harrison) 1 Buy now
02 May 2023 officers Termination of appointment of director (Sean Michael Coxon) 1 Buy now
31 Jan 2023 officers Appointment of director (Mr Igor Arbanas) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Christian Kolarik) 1 Buy now
03 Jan 2023 accounts Annual Accounts 49 Buy now
31 Oct 2022 mortgage Registration of a charge 30 Buy now
23 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2021 accounts Annual Accounts 36 Buy now
07 Jun 2021 resolution Resolution 1 Buy now
07 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jun 2021 incorporation Memorandum Articles 37 Buy now
07 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 officers Appointment of director (Mr Thomas Otto) 2 Buy now
21 May 2021 officers Appointment of director (Mr Christian Kolarik) 2 Buy now
21 May 2021 officers Termination of appointment of director (Peter Robert Joseph Ibbotson) 1 Buy now
21 May 2021 officers Termination of appointment of director (Joe David Ibbotson) 1 Buy now
21 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2021 capital Return of Allotment of shares 4 Buy now
05 May 2021 resolution Resolution 5 Buy now
23 Mar 2021 mortgage Statement of release/cease from a charge 2 Buy now
08 Mar 2021 capital Return of Allotment of shares 5 Buy now
04 Nov 2020 accounts Annual Accounts 32 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 33 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Appointment of director (Mr Joe David Ibbotson) 2 Buy now
09 May 2019 officers Appointment of director (Mr Peter Robert Joseph Ibbotson) 2 Buy now
03 Dec 2018 accounts Annual Accounts 43 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 46 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 accounts Annual Accounts 7 Buy now
11 May 2016 annual-return Annual Return 7 Buy now
25 Jan 2016 accounts Annual Accounts 6 Buy now
11 Jun 2015 officers Appointment of director (Mr Mark Andrew Wilson) 2 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2015 capital Return of Allotment of shares 4 Buy now
23 Feb 2015 resolution Resolution 4 Buy now
09 Feb 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 officers Appointment of director (Mrs Anne Louise Harrison) 2 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
19 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2014 resolution Resolution 2 Buy now
04 Feb 2014 accounts Annual Accounts 5 Buy now
07 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Jul 2013 capital Return of purchase of own shares 2 Buy now
15 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
15 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
11 Jul 2013 officers Termination of appointment of secretary (Donna Coxon) 1 Buy now
09 Jul 2013 officers Termination of appointment of director (Keith Smith) 1 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 accounts Annual Accounts 5 Buy now
16 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Annual Accounts 5 Buy now
09 Dec 2010 officers Change of particulars for director (Sean Michael Coxon) 2 Buy now
09 Dec 2010 officers Change of particulars for director (Keith Smith) 2 Buy now
09 Dec 2010 officers Change of particulars for secretary (Donna Marie Coxon) 1 Buy now
16 Aug 2010 incorporation Memorandum Articles 12 Buy now
04 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2010 resolution Resolution 13 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Change of particulars for director (Keith Smith) 2 Buy now
15 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2010 accounts Annual Accounts 5 Buy now
26 May 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
07 Feb 2009 accounts Annual Accounts 6 Buy now
09 May 2008 annual-return Return made up to 27/04/08; full list of members 5 Buy now
04 Mar 2008 capital Ad 26/06/07\gbp si 10@1=10\gbp ic 100/110\ 2 Buy now
03 Mar 2008 accounts Annual Accounts 6 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: 36 lee lane, heanor, DE75 7HN 1 Buy now
13 Jun 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
12 Apr 2007 resolution Resolution 2 Buy now
27 Feb 2007 accounts Annual Accounts 6 Buy now
01 Jun 2006 annual-return Return made up to 27/04/06; full list of members 7 Buy now
22 Feb 2006 accounts Annual Accounts 4 Buy now