CARLSBERG LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Director's details changed for Mr Giuliano Tremante on 2025-01-10 |
| 26/02/2526 February 2025 | Change of details for Mr Giuliano Tremante as a person with significant control on 2025-01-10 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-10 with updates |
| 24/01/2524 January 2025 | Annual accounts for year ending 24 Jan 2025 |
| 22/01/2522 January 2025 | Current accounting period shortened from 2025-04-30 to 2025-01-31 |
| 17/01/2517 January 2025 | Registered office address changed from Dept 3636 196 High Road Wood Green London N22 8HH United Kingdom to The Mclaren Building the Priory Queensway Birmingham B4 7LR on 2025-01-17 |
| 06/05/246 May 2024 | Micro company accounts made up to 2024-04-30 |
| 03/05/243 May 2024 | Previous accounting period shortened from 2024-12-31 to 2024-04-30 |
| 03/05/243 May 2024 | Appointment of Miss Georgina Spencer as a secretary on 2024-04-27 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/01/2411 January 2024 | Certificate of change of name |
| 10/01/2410 January 2024 | Termination of appointment of Nuala Thornton as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3636 196 High Road Wood Green London N22 8HH on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Mr Giuliano Tremante as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 10/01/2410 January 2024 | Notification of Giuliano Tremante as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-01-10 |
| 09/01/249 January 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-01-09 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 09/01/249 January 2024 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-12-09 |
| 09/01/249 January 2024 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-01-09 |
| 09/01/249 January 2024 | Cessation of Peter Valaitis as a person with significant control on 2023-12-09 |
| 09/01/249 January 2024 | Notification of Nuala Thornton as a person with significant control on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registered office address changed from The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-12-12 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY on 2022-12-29 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 12/12/2212 December 2022 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-12-12 |
| 09/12/219 December 2021 | Incorporation |
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