Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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23 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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20 Sep 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 31 December 2023
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22 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Mark Timothy Wilcockson as a director on 7 July 2023
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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01 Mar 2023 |
CERTNM |
Company name changed the corrugated case company LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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17 Oct 2022 |
PSC07 |
Cessation of Corrugated Concepts Co. Limited as a person with significant control on 22 September 2022
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17 Oct 2022 |
PSC02 |
Notification of Tri-Wall Uk Ltd as a person with significant control on 22 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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12 Sep 2022 |
MR01 |
Registration of charge 032718340012, created on 9 September 2022
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06 Sep 2022 |
MR04 |
Satisfaction of charge 032718340011 in full
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17 Aug 2022 |
AD01 |
Registered office address changed from Unit 1 Pilsley Road Danesmoor Chesterfield Derbyshire S45 9BU to 77 Wonastow Road Monmouth NP25 5TW on 17 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Andrew Charles Levers as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Emrah Ozgen as a director on 9 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Andrew Charles Levers as a secretary on 9 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Anthony Michael Hession as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Stephen Ridley as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Gavin Thomas Peters as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Stuart Ellis as a director on 9 August 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 5 in full
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22 Jun 2022 |
PSC05 |
Change of details for Corrugated Case Holdings Ltd as a person with significant control on 9 January 2020
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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