KENTMERE CARTONS LTD: Filings

  • Overview

    Company NameKENTMERE CARTONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13104334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENTMERE CARTONS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Jun 17, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    1 pagesCH03

    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

    Confirmation statement made on Dec 29, 2025 with updates

    5 pagesCS01

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

    1 pagesCH03

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

    2 pagesCH01

    Registered office address changed from Kentmere Road Staveley Kendal Cumbria LA8 9PB United Kingdom to 3 Marston Road St Neots Huntingdon Cambridgeshire PE19 2HF on Apr 02, 2025

    1 pagesAD01

    Appointment of Sarah Crean as a secretary on Mar 31, 2025

    2 pagesAP03

    Appointment of Ross Diamond as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Aidan Cahill as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Liam Devane as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Shaun Patrick Mulvaney as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Pauric Crean as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Kathleen Bernadette Mulvaney as a secretary on Mar 31, 2025

    1 pagesTM02

    Termination of appointment of John Hays Gillibrand as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Bramfitt as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Nicola Louise Walsh as a director on Mar 31, 2025

    1 pagesTM01

    Notification of Kentmere Cartons Holdings Limited as a person with significant control on Mar 27, 2025

    2 pagesPSC02

    Cessation of Shaun Patrick Mulvaney as a person with significant control on Mar 27, 2025

    1 pagesPSC07

    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