CONWAY PACKING PROPERTIES LIMITED

Two Burntree Industrial Estate Two Burntree Industrial Estate, Tipton, DY4 7UD, United Kingdom
StatusACTIVE
Company No.10345723
CategoryPrivate Limited Company
Incorporated25 Aug 2016
Age7 years, 9 months, 15 days
JurisdictionEngland Wales

SUMMARY

CONWAY PACKING PROPERTIES LIMITED is an active private limited company with number 10345723. It was incorporated 7 years, 9 months, 15 days ago, on 25 August 2016. The company address is Two Burntree Industrial Estate Two Burntree Industrial Estate, Tipton, DY4 7UD, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 13 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 01 Aug 2023

Action Date: 23 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-23

Documents

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Change person director company with change date

Date: 01 Aug 2023

Action Date: 01 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Sara Ann Smyth

Change date: 2023-06-01

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Accounts with accounts type total exemption full

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 12 Aug 2022

Action Date: 23 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-23

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Cessation of a person with significant control

Date: 12 Aug 2022

Action Date: 21 Jun 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-06-21

Psc name: John Thomas Wassell

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Notification of a person with significant control

Date: 12 Aug 2022

Action Date: 21 Jun 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-06-21

Psc name: Martyn John Wassell

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Termination director company with name termination date

Date: 26 Nov 2021

Action Date: 09 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Thomas Wassell

Termination date: 2021-04-09

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Confirmation statement with no updates

Date: 26 Oct 2021

Action Date: 24 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-24

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Accounts with accounts type total exemption full

Date: 24 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Accounts with accounts type total exemption full

Date: 18 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 24 Aug 2020

Action Date: 24 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-24

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Mortgage create with deed with charge number charge creation date

Date: 24 Dec 2019

Action Date: 24 Dec 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-12-24

Charge number: 103457230004

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Accounts with accounts type total exemption full

Date: 09 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 27 Aug 2019

Action Date: 24 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-24

Documents

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Confirmation statement with no updates

Date: 24 Aug 2018

Action Date: 24 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-24

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Accounts with accounts type total exemption full

Date: 31 May 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change account reference date company current extended

Date: 20 Dec 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

New date: 2017-12-31

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 25 Aug 2017

Action Date: 24 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-24

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Mortgage create with deed with charge number charge creation date

Date: 21 Oct 2016

Action Date: 21 Oct 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 103457230003

Charge creation date: 2016-10-21

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Mortgage create with deed with charge number charge creation date

Date: 19 Oct 2016

Action Date: 19 Oct 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-10-19

Charge number: 103457230002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 18 Oct 2016

Action Date: 18 Oct 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-10-18

Charge number: 103457230001

Documents

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Appoint person director company with name date

Date: 14 Sep 2016

Action Date: 13 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Thomas Wassell

Appointment date: 2016-09-13

Documents

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Appoint person director company with name date

Date: 14 Sep 2016

Action Date: 13 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-13

Officer name: Mr Martyn John Wassell

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Appoint person director company with name date

Date: 14 Sep 2016

Action Date: 13 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-13

Officer name: Ms Sara Ann Smyth

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Appoint person director company with name date

Date: 14 Sep 2016

Action Date: 13 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Roy Conway

Appointment date: 2016-09-13

Documents

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Incorporation company

Date: 25 Aug 2016

Category: Incorporation

Type: NEWINC

Documents

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