- Company Overview for NORTHERN CORRUGATED CASES LIMITED (02157272)
- Filing history for NORTHERN CORRUGATED CASES LIMITED (02157272)
- People for NORTHERN CORRUGATED CASES LIMITED (02157272)
- Charges for NORTHERN CORRUGATED CASES LIMITED (02157272)
- More for NORTHERN CORRUGATED CASES LIMITED (02157272)
| 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) |
|---|---|---|---|
| 21 Feb 2025 | TM01 | Termination of appointment of Alan John Mcgregor as a director on 5 February 2025 | |
| 21 Feb 2025 | TM02 | Termination of appointment of Alan John Mcgregor as a secretary on 5 February 2025 | |
| 11 Feb 2025 | RESOLUTIONS |
Resolutions
|
|
| 11 Feb 2025 | MA | Memorandum and Articles of Association | |
| 03 Dec 2024 | MR04 | Satisfaction of charge 021572720012 in full | |
| 03 Dec 2024 | MR04 | Satisfaction of charge 7 in full | |
| 05 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 01 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 10 Oct 2022 | MR04 | Satisfaction of charge 021572720013 in full | |
| 23 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
| 02 Mar 2022 | PSC07 | Cessation of Howard Emery as a person with significant control on 29 October 2021 | |
| 02 Mar 2022 | PSC02 | Notification of Northern Corrugated Holdings Limited as a person with significant control on 29 October 2021 | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
| 24 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 24 February 2020 with no updates | |
| 02 Jul 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 26 Feb 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
| 04 Jul 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with updates | |
| 21 Jun 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 20 Jun 2017 | SH03 | Purchase of own shares. |