Companies House does not verify the accuracy of the information filed

CARTON EDGE LIMITED

Company number 02651424

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-21 - link opens in a new window - 1 page (1 page)
02 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AD01	Registered office address changed from 206 Upper Richmond Road West London SW14 8AH to 100 st. James Road Northampton NN5 5LF on 14 February 2024	View PDF Registered office address changed from 206 Upper Richmond Road West London SW14 8AH to 100 st. James Road Northampton NN5 5LF on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	MR04	Satisfaction of charge 026514240006 in full	View PDF Satisfaction of charge 026514240006 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	MR04	Satisfaction of charge 026514240005 in full	View PDF Satisfaction of charge 026514240005 in full - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	PSC04	Change of details for Mr Edwin Wyn Owen as a person with significant control on 3 July 2017	View PDF Change of details for Mr Edwin Wyn Owen as a person with significant control on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Edwyn Wyn Owen on 3 July 2017	View PDF Director's details changed for Mr Edwyn Wyn Owen on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AP01	Appointment of Mrs Charlotte Rebecca Burden as a director on 26 June 2017	View PDF Appointment of Mrs Charlotte Rebecca Burden as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH03	Secretary's details changed for Ms Anita Sarabjit Bassi on 25 June 2017	View PDF Secretary's details changed for Ms Anita Sarabjit Bassi on 25 June 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AP01	Appointment of Ms Anita Sarabjit Bassi as a director on 26 June 2017	View PDF Appointment of Ms Anita Sarabjit Bassi as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CARTON EDGE LIMITED

Filter by category