Advanced company searchLink opens in new window

CHARLES KENDALL PACKING LIMITED

Company number 00661309

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2014 TM01 Termination of appointment of Gordon Mitchell as a director
04 Jul 2014 TM02 Termination of appointment of Gordon Mitchell as a secretary
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 500,000
10 Jul 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AP01 Appointment of Mr Darren Harris as a director
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Gordon Philip Mitchell on 21 September 2010
11 Jun 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 CERTNM Company name changed bestworld packing LTD.\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
17 Dec 2009 CONNOT Change of name notice
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 500,000
13 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
23 Jun 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
15 Oct 2008 363a Return made up to 21/09/08; full list of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Oct 2007 363a Return made up to 21/09/07; full list of members
07 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 337500 ord share iss to 22/11/06
07 Dec 2006 88(2)R Ad 22/11/06--------- £ si 337500@1=337500 £ ic 12500/350000
07 Dec 2006 123 Nc inc already adjusted 22/11/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities