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CARDWAY CARTONS LIMITED

Company number 03103257

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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)
21 Oct 2024 AA Accounts for a small company made up to 31 March 2024
24 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
27 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
09 Aug 2023 AA Accounts for a small company made up to 31 March 2023
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
22 Aug 2022 AA Accounts for a small company made up to 31 March 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 85
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Mar 2022 PSC07 Cessation of David Attwood as a person with significant control on 31 January 2022
22 Mar 2022 TM01 Termination of appointment of David Geoffrey Attwood as a director on 31 January 2022
20 Sep 2021 MR04 Satisfaction of charge 3 in full
20 Sep 2021 MR04 Satisfaction of charge 1 in full
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
27 Aug 2021 AA Accounts for a small company made up to 31 March 2021
18 Jan 2021 AA Accounts for a small company made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
15 Nov 2018 AA Accounts for a small company made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
28 Nov 2017 AA Accounts for a small company made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
29 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates