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CARTERS PACKAGING (CORNWALL) LTD

Company number 12994605

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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)
13 Aug 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
22 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
05 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
27 Apr 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
01 Apr 2021 PSC07 Cessation of Barnaby Thomas Carter as a person with significant control on 31 March 2021
01 Apr 2021 PSC07 Cessation of Andrew John Carter as a person with significant control on 31 March 2021
01 Apr 2021 PSC02 Notification of Macfarlane Group Uk Limited as a person with significant control on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr James Macdonald as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr Ivor Gray as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr Peter Duncan Atkinson as a director on 31 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 4,500,000
03 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-03
  • GBP 2