Companies House does not verify the accuracy of the information filed

CARTERS PACKAGING (CORNWALL) LTD

Company number 12994605

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 136 pages (136 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
05 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 136 pages (136 pages)
05 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
05 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Barnaby Thomas Carter as a person with significant control on 31 March 2021	View PDF Cessation of Barnaby Thomas Carter as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Andrew John Carter as a person with significant control on 31 March 2021	View PDF Cessation of Andrew John Carter as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC02	Notification of Macfarlane Group Uk Limited as a person with significant control on 31 March 2021	View PDF Notification of Macfarlane Group Uk Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr James Macdonald as a director on 31 March 2021	View PDF Appointment of Mr James Macdonald as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Ivor Gray as a director on 31 March 2021	View PDF Appointment of Mr Ivor Gray as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Peter Duncan Atkinson as a director on 31 March 2021	View PDF Appointment of Mr Peter Duncan Atkinson as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 4,500,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 2	View PDF Incorporation Statement of capital on 2020-11-03 GBP 2 - link opens in a new window - 49 pages (49 pages)

Cookies on Companies House services

CARTERS PACKAGING (CORNWALL) LTD

Filter by category