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AINTREE CARTONS LIMITED

Company number 03098513

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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)
28 Feb 2018 TM01 Termination of appointment of Jonathan Paul Dorsett as a director on 27 February 2018
26 Feb 2018 AA Accounts for a small company made up to 30 May 2017
07 Feb 2018 AP01 Appointment of Mr Phillip Robert Millward as a director on 1 January 2018
15 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
07 Mar 2017 AA Full accounts made up to 31 May 2016
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
11 Aug 2016 AP01 Appointment of Stephen John Baylis as a director on 1 August 2016
11 Aug 2016 AP01 Appointment of Paul Edward Baylis as a director on 1 August 2016
11 Aug 2016 TM02 Termination of appointment of Michael Edward Baylis as a secretary on 1 August 2016
11 Aug 2016 TM01 Termination of appointment of Michael Edward Baylis as a director on 1 August 2016
11 Aug 2016 AP01 Appointment of Jonathan Dorsett as a director on 1 August 2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016 MR01 Registration of charge 030985130004, created on 1 August 2016
02 Aug 2016 MR01 Registration of charge 030985130002, created on 1 August 2016
02 Aug 2016 MR01 Registration of charge 030985130003, created on 1 August 2016
26 Feb 2016 AA Accounts for a small company made up to 31 May 2015
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 34,502
04 Mar 2015 AA Accounts for a small company made up to 31 May 2014
02 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 34,502
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 34,502
23 Nov 2012 AA Accounts for a small company made up to 31 May 2012
12 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
23 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2012 AA Accounts for a small company made up to 31 May 2011