CROWN PACKAGING DISTRIBUTION UK LIMITED
Company number 10352314
- Company Overview for CROWN PACKAGING DISTRIBUTION UK LIMITED (10352314)
- Filing history for CROWN PACKAGING DISTRIBUTION UK LIMITED (10352314)
- People for CROWN PACKAGING DISTRIBUTION UK LIMITED (10352314)
- Charges for CROWN PACKAGING DISTRIBUTION UK LIMITED (10352314)
- Registers for CROWN PACKAGING DISTRIBUTION UK LIMITED (10352314)
- More for CROWN PACKAGING DISTRIBUTION UK LIMITED (10352314)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 05 Sep 2024 | PSC07 | Cessation of Crwon Uk Holdings Limited as a person with significant control on 5 September 2024 | |
| 16 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 16 May 2024 | MA | Memorandum and Articles of Association | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 31 Mar 2023 | MR05 | Part of the property or undertaking has been released from charge 103523140002 | |
| 31 Mar 2023 | MR05 | Part of the property or undertaking has been released from charge 103523140003 | |
| 31 Mar 2023 | MR05 | Part of the property or undertaking has been released from charge 103523140008 | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 28 Oct 2021 | MR01 | Registration of charge 103523140009, created on 27 October 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 31 Aug 2021 | TM01 | Termination of appointment of Lee Robert Bradley as a director on 31 August 2021 | |
| 31 Aug 2021 | TM01 | Termination of appointment of Aidan Guy Ruddock as a director on 31 August 2021 | |
| 10 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | AP01 | Appointment of Mr Timothy Martin Conybeare as a director on 26 March 2021 | |
| 04 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
| 04 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Mar 2020 | TM01 | Termination of appointment of Martin Robert Constable as a director on 31 December 2019 | |
| 19 Dec 2019 | MR01 | Registration of charge 103523140008, created on 13 December 2019 | |
| 05 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with no updates | |
| 26 Jul 2019 | MR01 | Registration of charge 103523140007, created on 23 July 2019 | |
| 24 Jul 2019 | AA | Full accounts made up to 31 December 2018 |