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CARTON-PRO LTD

Company number 07396918

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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)
17 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
20 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
15 Oct 2019 TM01 Termination of appointment of Gordon Revill as a director on 16 August 2019
30 Mar 2019 AA Micro company accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AP01 Appointment of Mr David Jonathan Braun as a director on 12 May 2015
10 Jun 2015 AD01 Registered office address changed from 139 Eastgate Louth Lincolnshire LN11 9QQ to Unit D Limesquare Estate Enterprise Way Bretton Peterborough PE3 8YQ on 10 June 2015
17 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100