CARTERS PACKAGING (CORNWALL) LTD

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Company Documents

DateDescription
31/07/2531 July 2025 New

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31/07/2531 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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31/07/2531 July 2025 New

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31/07/2531 July 2025 New

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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10/12/2410 December 2024 Memorandum and Articles of Association

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10/12/2410 December 2024 Resolutions

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03/12/243 December 2024 Registration of charge 129946050001, created on 2024-11-28

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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13/08/2413 August 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-02 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023

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11/07/2311 July 2023

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11/07/2311 July 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-02 with no updates

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with updates

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27/04/2127 April 2021 CURREXT FROM 30/11/2021 TO 31/03/2022

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01/04/211 April 2021 DIRECTOR APPOINTED MR IVOR GRAY

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01/04/211 April 2021 DIRECTOR APPOINTED MR JAMES MACDONALD

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01/04/211 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACFARLANE GROUP UK LIMITED

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01/04/211 April 2021 CESSATION OF BARNABY THOMAS CARTER AS A PSC

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01/04/211 April 2021 CESSATION OF ANDREW JOHN CARTER AS A PSC

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01/04/211 April 2021 DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON

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25/02/2125 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/02/2116 February 2021 10/02/21 STATEMENT OF CAPITAL GBP 4500000

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03/11/203 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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