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PPL CARON LTD

Company number 04821302

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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 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 300
13 Jan 2017 CERTNM Company name changed print & paper logistics LTD\certificate issued on 13/01/17
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Jun 2016 AP01 Appointment of Mr Eduardo Pereira Stevens as a director on 10 May 2016
15 Jun 2016 AP01 Appointment of Mr Eduardo Pereira as a director on 10 May 2016
15 Jun 2016 AD01 Registered office address changed from 1 Sherbourne Close Barry South Glamorgan CF62 8AQ Wales to C/O Pear Communications Unit 3 Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF on 15 June 2016
15 Jun 2016 AP01 Appointment of Mr Federico Pereira as a director on 10 May 2016
15 Jun 2016 TM01 Termination of appointment of Russell Dean Adams as a director on 10 May 2016
10 May 2016 TM02 Termination of appointment of Gaynor Adamson as a secretary on 10 May 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Dec 2015 AD01 Registered office address changed from 1 Sherbourne Close Barry South Glamorgan Cf63 to 1 Sherbourne Close Barry South Glamorgan CF62 8AQ on 8 December 2015
24 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Russell Dean Adams on 4 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 04/07/09; full list of members