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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2022
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2020
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2019
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2018
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22 Jun 2023 |
TM01 |
Termination of appointment of Martin John Magee as a director on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Paul Magee as a director on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Marcus James Magee as a director on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Alan Magee as a director on 22 June 2023
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13 Jun 2023 |
PSC05 |
Change of details for Carlton Packaging Holdings Ltd as a person with significant control on 5 April 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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20 Oct 2022 |
PSC07 |
Cessation of Mary Elisabeth Magee as a person with significant control on 5 April 2022
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20 Oct 2022 |
PSC07 |
Cessation of Martin John Magee as a person with significant control on 5 April 2022
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20 Oct 2022 |
PSC02 |
Notification of Carlton Packaging Holdings Ltd as a person with significant control on 5 April 2022
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of partnership interest to carlton packaging holdings LTD 07/09/2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes Bucks MK15 8HQ to Unit 2 Bedford Link Logistics Park Bedford MK43 9SS on 31 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Martin John Magee on 23 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Mary Elisabeth Magee as a person with significant control on 23 November 2021
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