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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)
26 Sep 2016 AP01 Appointment of Mr Derek Linton Howat Quirk as a director on 29 July 2016
26 Sep 2016 AP03 Appointment of Mr Derek Linton Howat Quirk as a secretary on 29 July 2016
07 Apr 2016 TM01 Termination of appointment of Wendy Coleman as a director on 1 June 2015
04 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AP03 Appointment of Mr Gary David Mason as a secretary on 9 March 2016
09 Mar 2016 TM02 Termination of appointment of Louise Anne Mason as a secretary on 9 March 2016
07 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 October 2015
28 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

Statement of capital on 2016-01-07
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016.
18 Jun 2015 CH01 Director's details changed for Mr Gary David Mason on 18 June 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 CH01 Director's details changed for Mark Philip Bassford on 15 April 2013
02 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AP03 Appointment of Mrs Louise Anne Mason as a secretary
27 Apr 2012 TM02 Termination of appointment of Wendy Coleman as a secretary
22 Feb 2012 AD01 Registered office address changed from , 30 Nelson Street, Leicester, LE1 7BA on 22 February 2012
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 CH01 Director's details changed for Wendy Coleman on 1 January 2011