- Company Overview for CARTERS PACKAGING (CORNWALL) LTD (12994605)
- Filing history for CARTERS PACKAGING (CORNWALL) LTD (12994605)
- People for CARTERS PACKAGING (CORNWALL) LTD (12994605)
- More for CARTERS PACKAGING (CORNWALL) LTD (12994605)
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) |
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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
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16 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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03 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-03
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