CARTERS PACKAGING (CORNWALL) LTD

Company number 12994605 ·

Active

31 filings

Date Filing
4 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
31 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 View document
31 Jul 2025 AGREEMENT2 View document
31 Jul 2025 PARENT_ACC View document
31 Jul 2025 GUARANTEE2 View document
17 Dec 2024 AGREEMENT2 · 1 page View document
17 Dec 2024 GUARANTEE2 · 3 pages View document
17 Dec 2024 PARENT_ACC · 136 pages View document
17 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
10 Dec 2024 Memorandum and Articles of Association · 27 pages View document
10 Dec 2024 Resolutions · 1 page View document
3 Dec 2024 Registration of charge 129946050001, created on 2024-11-28 · 57 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
13 Aug 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
22 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
11 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
11 Jul 2023 AGREEMENT2 · 1 page View document
11 Jul 2023 GUARANTEE2 · 2 pages View document
11 Jul 2023 PARENT_ACC · 136 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 4 pages View document
27 Apr 2021 CURREXT FROM 30/11/2021 TO 31/03/2022 View document
1 Apr 2021 DIRECTOR APPOINTED MR IVOR GRAY View document
1 Apr 2021 DIRECTOR APPOINTED MR JAMES MACDONALD View document
1 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACFARLANE GROUP UK LIMITED View document
1 Apr 2021 CESSATION OF BARNABY THOMAS CARTER AS A PSC View document
1 Apr 2021 CESSATION OF ANDREW JOHN CARTER AS A PSC View document
1 Apr 2021 DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON View document
25 Feb 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Feb 2021 10/02/21 STATEMENT OF CAPITAL GBP 4500000 View document
3 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document