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PROMENS PACKAGING LIMITED

Company number 04846267

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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)
25 Jan 2024 AA Full accounts made up to 30 September 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
05 Jul 2023 AA Full accounts made up to 30 September 2022
04 Apr 2023 PSC02 Notification of Rpc Containers Limited as a person with significant control on 31 March 2023
04 Apr 2023 PSC07 Cessation of Promens Holding Uk Ltd as a person with significant control on 31 March 2023
01 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
22 Jun 2022 SH19 Statement of capital on 22 June 2022
  • GBP 9,301.001
22 Jun 2022 SH20 Statement by Directors
22 Jun 2022 CAP-SS Solvency Statement dated 22/06/22
22 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 9,301,001
17 Jan 2022 AA Full accounts made up to 30 September 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
25 Jun 2021 AA Full accounts made up to 30 September 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
04 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 TM01 Termination of appointment of Nicholas David Martin Giles as a director on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019