- Company Overview for CORENSO GROUP HOLDINGS LIMITED (09262057)
- Filing history for CORENSO GROUP HOLDINGS LIMITED (09262057)
- People for CORENSO GROUP HOLDINGS LIMITED (09262057)
- Charges for CORENSO GROUP HOLDINGS LIMITED (09262057)
- More for CORENSO GROUP HOLDINGS LIMITED (09262057)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
| 08 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 May 2024 | AD01 | Registered office address changed from One St Peters Square Manchester M2 3DE to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 13 May 2024 | |
| 02 May 2024 | PSC05 | Change of details for Nordic Packaging and Container Holdings Limited as a person with significant control on 1 May 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mrs Kelly Margaret Gumley as a director on 1 April 2024 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | TM02 | Termination of appointment of Saqib Khawaja as a secretary on 27 April 2023 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 04 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 23 Dec 2020 | MR04 | Satisfaction of charge 092620570011 in full | |
| 23 Dec 2020 | MR04 | Satisfaction of charge 092620570009 in full | |
| 23 Dec 2020 | MR04 | Satisfaction of charge 092620570008 in full | |
| 23 Dec 2020 | MR04 | Satisfaction of charge 092620570010 in full | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with updates | |
| 16 Dec 2019 | AP03 | Appointment of Mr Saqib Khawaja as a secretary on 16 December 2019 | |
| 23 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with updates | |
| 17 Jul 2019 | AP01 | Appointment of Denis Jean Zenner as a director on 7 May 2019 | |
| 17 Jul 2019 | AP01 | Appointment of Pierre Ivan Rene Macharis as a director on 7 May 2019 | |
| 17 Jul 2019 | AP01 | Appointment of Erik Peeters as a director on 7 May 2019 | |
| 17 Jul 2019 | TM01 | Termination of appointment of David Walton as a director on 7 May 2019 | |
| 17 Jul 2019 | TM01 | Termination of appointment of Marco Casiraghi as a director on 7 May 2019 |