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NELSONS FOR CARTONS & PACKAGING LIMITED

Company number 03655833

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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)
24 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
12 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Sep 2024 MR04 Satisfaction of charge 2 in full
07 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
15 May 2023 AA Full accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
22 Apr 2022 AA Full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
25 Mar 2021 TM01 Termination of appointment of John Love as a director on 25 March 2021
25 Mar 2021 AP01 Appointment of Mr James Macdonald as a director on 25 March 2021
17 Mar 2021 AA Full accounts made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
15 May 2020 TM01 Termination of appointment of Derek Linton Howat Quirk as a director on 15 May 2020
15 May 2020 AP03 Appointment of Mr Ivor Gray as a secretary on 15 May 2020
15 May 2020 TM02 Termination of appointment of Derek Linton Howat Quirk as a secretary on 15 May 2020
04 Mar 2020 AA Accounts for a small company made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
09 Aug 2019 AUD Auditor's resignation
09 Aug 2019 AUD Auditor's resignation
09 May 2019 CH01 Director's details changed for Mr Gary David Mason on 8 May 2019
07 Mar 2019 AA Accounts for a small company made up to 31 December 2018
04 Mar 2019 PSC05 Change of details for Macfarlane Group Plc as a person with significant control on 25 February 2019