BOXES AND PACKAGING (MERSEYSIDE) LIMITED: Filings

  • Overview

    Company NameBOXES AND PACKAGING (MERSEYSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05562629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOXES AND PACKAGING (MERSEYSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    13 pagesAA

    Confirmation statement made on Sep 13, 2026 with updates

    4 pagesCS01

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Stacey Gavin Austin as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Gavin Michael Richardson as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Sep 13, 2025 with updates

    5 pagesCS01

    Termination of appointment of William Bingham Barnett as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Bernard Neillus Mcdonnell as a director on Nov 30, 2024

    1 pagesTM01

    Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024

    1 pagesTM01

    Confirmation statement made on Sep 13, 2024 with updates

    4 pagesCS01

    Audited abridged accounts made up to Dec 31, 2023

    12 pagesAA

    Audited abridged accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Gareth Thomas Stell on Jun 13, 2023

    2 pagesCH01

    Appointment of Mr David John Richardson as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0