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The Open Database Of The Corporate World

A & M PALLETS LIMITED

Company Number
04244082
Status
Active
Incorporation Date
2 July 2001 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Patrick Cardona
  • Mrs Margaret Rosemary Cardona
  • Mr Andrew Conrad Cardona
Registered Address
  • Unit 1 Northcott Hamlets
    Boyton
  • Launceston
  • PL15 9RQ
  • Cornwall
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-07-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-02 Mrs Margaret Rosemary Cardona controls United Kingdom flag A & M PALLETS LIMITED (United Kingdom, 2 Jul 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-01 Mr Anthony Patrick Cardona controls United Kingdom flag A & M PALLETS LIMITED (United Kingdom, 2 Jul 2001- ) Share Ownership details
2018-04-06 Mr Andrew Conrad Cardona controls United Kingdom flag A & M PALLETS LIMITED (United Kingdom, 2 Jul 2001- ) Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-03-05 Give notice of change of details for person with significant control Change of details for Mr Anthony Patrick Cardona as a person with significant control on 2021-03-05 details
2021-03-01 Give notice ceasing to be an individual person with significant control Cessation of Andrew Conrad Cardona as a person with significant control on 2021-03-01 details
2021-01-19 Give notice of individual person with significant control Notification of Andrew Conrad Cardona as a person with significant control on 2018-04-06 details
2021-01-12 Give notice of individual person with significant control Notification of Margaret Rosemary Cardona as a person with significant control on 2016-07-02 details
2021-01-12 Annual Accounts Unaudited abridged accounts made up to 2020-07-31 details
2020-07-02 Confirmation Statement Confirmation statement made on 2020-07-02 with no updates details
2019-11-23 Annual Accounts Unaudited abridged accounts made up to 2019-07-31 details
2019-07-30 Confirmation Statement Confirmation statement made on 2019-07-02 with no updates details
2019-03-13 Annual Accounts Unaudited abridged accounts made up to 2018-07-31 details
2018-07-05 Confirmation Statement Confirmation statement made on 2018-07-02 with no updates details
2018-04-13 Appointment of director Appointment of Mr Andrew Conrad Cardona as a director on 2018-04-06 details
2018-02-26 Annual Accounts Unaudited abridged accounts made up to 2017-07-31 details
2017-07-13 Confirmation Statement Confirmation statement made on 2017-07-02 with no updates details
2016-11-15 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-09 Confirmation Statement Confirmation statement made on 2016-07-02 with updates details
2016-01-21 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-10 Annual Return Annual return made up to 2015-07-02 with full list of shareholders details
2014-12-29 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-07 Annual Return Annual return made up to 2014-07-02 with full list of shareholders details
2014-03-12 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
See all (59 records)

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 14 2021

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