CONWAY PACKING SERVICES HOLDINGS LIMITED filing history - Find and update company information

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CONWAY PACKING SERVICES HOLDINGS LIMITED

Company number 04807537

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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)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Aug 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Ms Sara Ann Smyth on 1 June 2023	View PDF Director's details changed for Ms Sara Ann Smyth on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
12 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 27 July 2022	View PDF Second filing of Confirmation Statement dated 27 July 2022 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22	View PDF Confirmation statement made on 23 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	TM01	Termination of appointment of John Thomas Wassell as a director on 9 April 2021	View PDF Termination of appointment of John Thomas Wassell as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
26 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
25 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	MR01	Registration of charge 048075370005, created on 24 December 2019	View PDF Registration of charge 048075370005, created on 24 December 2019 - link opens in a new window - 40 pages (40 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Jul 2019	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 11 pages (11 pages)
23 Jul 2019	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 11 pages (11 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
20 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	MR01	Registration of charge 048075370004, created on 19 October 2016	View PDF Registration of charge 048075370004, created on 19 October 2016 - link opens in a new window - 9 pages (9 pages)
18 Oct 2016	MR01	Registration of charge 048075370003, created on 18 October 2016	View PDF Registration of charge 048075370003, created on 18 October 2016 - link opens in a new window - 42 pages (42 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
21 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 900	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 900 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)

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