CARPATHIAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Change of details for Martin Kitching as a person with significant control on 2025-08-04 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 23/04/2423 April 2024 | Appointment of Mr Michael Levesque as a director on 2024-03-01 |
| 27/03/2427 March 2024 | Termination of appointment of Graham Bishop as a director on 2024-03-01 |
| 27/03/2427 March 2024 | Termination of appointment of Graham Bishop as a secretary on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Registered office address changed from 9 Gray Avenue Hesleden TS27 4PE United Kingdom to 175 Byerley Road Shildon DL4 1HN on 2023-09-16 |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2022-08-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Appointment of Mr Peter Mark Saville as a director on 2022-10-01 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Appointment of Ms Zuzana Ondrejcikova as a director on 2022-09-14 |
| 16/05/2216 May 2022 | Appointment of Mr Graham Bishop as a secretary on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/03/192 March 2019 | CESSATION OF MARTIN DAVID KITCHING AS A PSC |
| 02/03/192 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUZANA ONDREJCIKOVA |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MS ZUZANA ONDREJCIKOVA |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KITCHING |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 06/04/176 April 2017 | SECRETARY APPOINTED GRAHAM BISHOP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 9 GREY AVENUE HESLEDEN TS27 4PE UNITED KINGDOM |
| 07/12/157 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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