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CRITERION PACKAGING LIMITED

Company number 02861038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
10 Apr 2021 SH08 Change of share class name or designation
10 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
23 Oct 2017 PSC01 Notification of Gillian Lenore Hepplestone as a person with significant control on 6 April 2016
23 Oct 2017 PSC01 Notification of Kenneth Hepplestone as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AD03 Register(s) moved to registered inspection location 2 Ashgate Road Chesterfield Derbyshire S40 4AA
16 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 12,500
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014