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CROCODILE PACKAGING LIMITED

Company number 02574686

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2024 MA Memorandum and Articles of Association
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
16 Nov 2023 MR04 Satisfaction of charge 025746860001 in full
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Sep 2023 PSC04 Change of details for Mr Quentin Michael Cameron Philip as a person with significant control on 11 August 2023
13 Sep 2023 AP03 Appointment of Polly Philip as a secretary on 23 August 2023
13 Sep 2023 TM02 Termination of appointment of Lilian Margaret Philip as a secretary on 23 August 2023
25 Aug 2023 AP01 Appointment of Polly Philip as a director on 23 August 2023
24 Aug 2023 AP01 Appointment of Jenny Clark as a director on 23 August 2023
24 Aug 2023 AP01 Appointment of Angus Philip as a director on 23 August 2023
22 Jun 2023 TM01 Termination of appointment of Henry Charles Corp as a director on 12 April 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
17 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
28 Jan 2019 CH01 Director's details changed for Mr Andrew Paul Ward on 17 January 2019
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017