TRENTON BOX COMPANY LIMITED: Filings

  • Overview

    Company NameTRENTON BOX COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05320737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRENTON BOX COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Patrick James Crean as a director on Jun 03, 2026

    1 pagesTM01

    Secretary's details changed for Sarah Durkan on Apr 08, 2026

    1 pagesCH03

    Director's details changed for Mr Patrick James Crean on Apr 08, 2026

    2 pagesCH01

    Director's details changed for Liam Devane on Apr 08, 2026

    2 pagesCH01

    Director's details changed for Mr Pauric Crean on Apr 08, 2026

    2 pagesCH01

    Full accounts made up to Jun 30, 2025

    36 pagesAA

    Confirmation statement made on Dec 23, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Sarah Crean on Sep 24, 2025

    1 pagesCH03

    Director's details changed for Mr Pauric Crean on Sep 18, 2025

    2 pagesCH01

    Memorandum and Articles of Association

    31 pagesMA

    Statement of company's objects

    2 pagesCC04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Appointment of Aidan Cahill as a director on Jan 23, 2025

    2 pagesAP01

    Termination of appointment of Laurent Thierry Salmon as a director on Jan 23, 2025

    1 pagesTM01

    Appointment of Ross Diamond as a director on Jan 23, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2024

    32 pagesAA

    Confirmation statement made on Dec 23, 2024 with updates

    5 pagesCS01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Appointment of Liam Devane as a director on Aug 29, 2024

    2 pagesAP01

    Appointment of Pauric Crean as a director on Aug 29, 2024

    2 pagesAP01

    Termination of appointment of Richard Cahill as a secretary on Jun 28, 2024

    1 pagesTM02

    Notification of Grenadier Packaging Limited as a person with significant control on Jun 25, 2024

    2 pagesPSC02

    Cessation of Giml Investments 7 Limited as a person with significant control on Jun 25, 2024

    1 pagesPSC07

    Appointment of Sarah Crean as a secretary on Jun 28, 2024

    2 pagesAP03

    Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0