CLF PACKAGING LIMITED


Registered number: 01192635
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Name: CLF PACKAGING LIMITED
CLF PACKAGING LTD
Address: ORCHARD HOUSE, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW
Incorporation Date: 1974-12-04

Company status: Active


Company Documents

date name form type
2022-10-10 ADOPT ARTICLES 29/09/2022 RES01
2022-10-10 ARTICLES OF ASSOCIATION MEM/ARTS
2022-03-14 CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES CS01
2022-09-23 30/04/22 TOTAL EXEMPTION FULL AA
2021-09-16 30/04/21 TOTAL EXEMPTION FULL AA
2021-03-10 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES CS01
2020-09-23 30/04/20 TOTAL EXEMPTION FULL AA
2020-03-08 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES CS01
2019-03-13 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES CS01
2019-11-12 30/04/19 TOTAL EXEMPTION FULL AA
2019-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MARIE BOULTER / 01/04/2019 CH01
2019-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA JOLLEY / 20/11/2019 CH01
2018-03-18 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES CS01
2018-09-24 30/04/18 TOTAL EXEMPTION FULL AA
2018-10-17 APPOINTMENT TERMINATED, DIRECTOR JON BLACKBOURN TM01
2017-05-02 DIRECTOR APPOINTED MR JON MARTIN BLACKBOURN AP01
2017-11-28 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-02 DIRECTOR APPOINTED MRS AMANDA MARIE BOULTER AP01
2017-09-11 APPOINTMENT TERMINATED, DIRECTOR DENNIS LIGHTNING TM01
2017-03-13 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2016-11-01 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2016-12-02 REGISTRATION OF A CHARGE / CHARGE CODE 011926350011 MR01
2016-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2016-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA JOLLEY / 01/11/2016 CH01
2016-03-17 08/03/16 FULL LIST AR01
2015-03-10 08/03/15 FULL LIST AR01
2015-10-12 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 AA
2014-03-11 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE GEORGE / 01/01/2014 CH01
2014-03-11 08/03/14 FULL LIST AR01
2013-09-12 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LUNGLEY / 23/03/2013 CH01
2013-03-18 08/03/13 FULL LIST AR01
2013-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 AA
2012-03-23 08/03/12 FULL LIST AR01
2012-05-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 AA
2011-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2011-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2011-03-15 08/03/11 FULL LIST AR01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LUNGLEY / 08/03/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE CAIRNS / 08/03/2010 CH01
2010-05-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LYON / 08/03/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE GEORGE / 08/03/2010 CH01
2010-03-17 08/03/10 FULL LIST AR01
2010-10-27 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM LIGHTNING / 08/03/2010 CH01
2009-03-13 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2009-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2009-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2008-03-19 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2008-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2007-03-12 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363a
2007-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2006-03-13 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363a
2006-10-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-14 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-04-29 04:01:00