CARLSHEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Voluntary strike-off action has been suspended |
| 15/07/2515 July 2025 New | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 12/05/2512 May 2025 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE GAUNT |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GAUNT |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O S HEADLEY 20-24 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW |
| 07/09/157 September 2015 | 01/09/15 NO MEMBER LIST |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 6 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED |
| 07/09/157 September 2015 | SAIL ADDRESS CREATED |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | 01/09/14 NO MEMBER LIST |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GAUNT / 30/08/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE FLEUR GAUNT / 30/08/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE GAUNT / 30/08/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ALLON GAUNT / 30/08/2014 |
| 05/09/145 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE FLEUR GAUNT / 30/08/2014 |
| 05/09/145 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE FLEUR GAUNT / 30/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE GAUNT / 31/08/2012 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM STUART HOUSE 15-17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 11/09/1311 September 2013 | 01/09/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GAUNT / 31/08/2012 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | 01/09/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | 01/09/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | 01/09/10 NO MEMBER LIST |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 01/09/09 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | ANNUAL RETURN MADE UP TO 01/09/05 |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 27/09/0427 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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