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CORENSO GROUP HOLDINGS LIMITED

Company number 09262057

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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)
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
10 Jun 2019 AA Full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 PSC02 Notification of Nordic Packaging and Container Holdings Limited as a person with significant control on 14 November 2017