CONTAINER CONTAINER LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 16/03/2316 March 2023 | Satisfaction of charge 066013130001 in full |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-18 with updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Ean Eric Parsons on 2022-09-18 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 05/10/215 October 2021 | Change of details for Mr Ean Eric Parsons as a person with significant control on 2021-09-01 |
| 04/10/214 October 2021 | Cessation of Ian Philipson as a person with significant control on 2018-11-05 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 18/07/2018 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ALLAN |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MISS HELEN KIMBERLEY PARSONS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 21/02/1921 February 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | TERMINATE DIR APPOINTMENT |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIPSON |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR ANGUS IAN ALLAN |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066013130001 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARSONS GROUP HOLDINGS LTD |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/05/1523 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIPSON / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 09/05/2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 131 SALTERS LANE SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 3EE |
| 04/06/104 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIPSON / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 01/10/2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 11 HADLEIGH CLOSE SEDGEFIELD STOCKTON-ON-TEES TS21 2JL UNITED KINGDOM |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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