CARENTAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM FERRYMOOR WAY PARK SPRINGS GRIMETHORPE BARNSLEY SOUTH YORKSHIRE S72 7BN ENGLAND |
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/2015 April 2020 | APPLICATION FOR STRIKING-OFF |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 01/08/191 August 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 28/06/2019:LIQ. CASE NO.1 |
| 01/08/191 August 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009535 |
| 01/08/191 August 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00010670 |
| 11/07/1911 July 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00010670,00009535 |
| 27/06/1927 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100244540004 |
| 24/06/1924 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 100244540003 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR DECLAN MCKELVEY |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100244540002 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100244540003 |
| 25/09/1825 September 2018 | CESSATION OF NICK LILBURN AS A PSC |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3488 LIMITED |
| 20/09/1820 September 2018 | ADOPT ARTICLES 12/09/2018 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LILBURN |
| 23/08/1823 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 16/07/1616 July 2016 | COMPANY NAME CHANGED HAMSARD 3395 LIMITED CERTIFICATE ISSUED ON 16/07/16 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100244540002 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 30/06/1630 June 2016 | CURRSHO FROM 28/02/2017 TO 30/09/2016 |
| 30/06/1630 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1629 June 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100244540001 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED JOHN STEWART ROSS |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED NICHOLAS THOMAS LILBURN |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 24/02/1624 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company