CARNSTEAD PROPERTY HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 16/08/2416 August 2024 | Director's details changed for Mr Anthony Robert Booth on 2024-08-12 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 03/11/223 November 2022 | Change of details for Mr Anthony Robert Booth as a person with significant control on 2020-04-09 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108981530002 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108981530001 |
| 16/04/2016 April 2020 | COMPANY NAME CHANGED BOOTH HARPER PROPERTY LTD CERTIFICATE ISSUED ON 16/04/20 |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108981530003 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY JOVIN HARPER |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ UNITED KINGDOM |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BOOTH / 09/04/2020 |
| 14/04/2014 April 2020 | CESSATION OF JOVIN HEYWORTH HARPER AS A PSC |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOVIN HARPER |
| 30/03/2030 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BOOTH / 22/08/2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 23/04/1923 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 1 POLHIGEY TERRACE CARNMENELLIS REDRUTH CORNWALL TR16 6PG ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108981530002 |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108981530001 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 1 1 POLHIGEY TERRACE CARNMENELLIS REDRUTH CORNWALL TR16 6PG ENGLAND |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM CARNSTEAD ANTRON HILL MABE BURNTHOUSE PENRYN CORNWALL TR10 9HH UNITED KINGDOM |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 03/08/173 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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