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THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED

Company number 00492051

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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)
12 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 PSC08 Notification of a person with significant control statement
10 Apr 2024 PSC07 Cessation of Crown Packaging Manufacturing Uk Limited as a person with significant control on 10 April 2024
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
08 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 TM01 Termination of appointment of Fenella Kate Essen as a director on 16 May 2023
21 Feb 2023 AP01 Appointment of Mr Andrew George Truelove as a director on 20 February 2023
21 Feb 2023 AP01 Appointment of Mr Ivan Kerley as a director on 20 February 2023
20 Feb 2023 AP01 Appointment of Ms Jasmine Roberts as a director on 20 February 2023
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 AP03 Appointment of Mrs Julie Quinn as a secretary on 29 January 2021
11 Feb 2021 TM02 Termination of appointment of Emma Miller as a secretary on 29 January 2021
09 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 AP03 Appointment of Miss Emma Miller as a secretary on 1 March 2020
03 Mar 2020 TM02 Termination of appointment of Fenella Kate Essen as a secretary on 29 February 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 TM02 Termination of appointment of Lucy Ann Renton-Rose as a secretary on 5 July 2019
08 Jul 2019 AP03 Appointment of Mrs Fenella Kate Essen as a secretary on 5 July 2019
04 Apr 2019 TM01 Termination of appointment of Gail Elizabeth Adams as a director on 29 March 2019