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FOODPACK LIMITED

Company number 09674147

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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)
03 Nov 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
08 Nov 2021 TM01 Termination of appointment of Christian Lee Price as a director on 5 November 2021
08 Nov 2021 AP01 Appointment of Mr David Charles Pugh as a director on 5 November 2021
08 Nov 2021 TM01 Termination of appointment of Nigel Stephen Jury as a director on 5 November 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
11 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with updates
19 May 2019 MR04 Satisfaction of charge 096741470004 in full
19 May 2019 MR04 Satisfaction of charge 096741470002 in full
07 Dec 2018 PSC07 Cessation of Anthony Hitchen as a person with significant control on 1 December 2018
07 Dec 2018 PSC02 Notification of Culina Group Limited as a person with significant control on 1 December 2018
07 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
07 Dec 2018 AD01 Registered office address changed from 50 Abbotsfield Road St. Helens Merseyside WA9 4HU England to Tern Tern Valley Business Park Market Drayton TF9 3SQ on 7 December 2018
07 Dec 2018 AP01 Appointment of Mr Andrew David Dawson as a director on 1 December 2018
07 Dec 2018 AP01 Appointment of Mr Nigel Stephen Jury as a director on 1 December 2018
07 Dec 2018 AP01 Appointment of Mr Thomas Van Mourik as a director on 1 December 2018
07 Dec 2018 AP01 Appointment of Mr Christian Lee Price as a director on 1 December 2018
05 Dec 2018 TM01 Termination of appointment of Anthony Hitchen as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Timothy Daniel Murphy as a director on 30 November 2018