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NORTHERN PACKAGING HOLDINGS LIMITED

Company number 09390950

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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)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 Apr 2021	MR01	Registration of charge 093909500002, created on 26 April 2021	View PDF Registration of charge 093909500002, created on 26 April 2021 - link opens in a new window - 50 pages (50 pages)
22 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Mr Nicholas James Cattell as a director on 9 January 2020	View PDF Appointment of Mr Nicholas James Cattell as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Phillip Robert Millward as a director on 9 January 2020	View PDF Termination of appointment of Phillip Robert Millward as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
01 Feb 2019	PSC07	Cessation of Simon Sebastian Orange as a person with significant control on 1 February 2019	View PDF Cessation of Simon Sebastian Orange as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC02	Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016	View PDF Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
28 Feb 2018	TM01	Termination of appointment of Jonathan Paul Dorsett as a director on 27 February 2018	View PDF Termination of appointment of Jonathan Paul Dorsett as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AP01	Appointment of Mr Phillip Robert Millward as a director on 1 January 2018	View PDF Appointment of Mr Phillip Robert Millward as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AD01	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017	View PDF Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 - link opens in a new window - 1 page (1 page)

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NORTHERN PACKAGING HOLDINGS LIMITED

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