CARPENTER OAK BUILD LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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29/08/2529 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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04/06/254 June 2025 Registration of charge 108800070002, created on 2025-05-21

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06/02/256 February 2025 Registration of charge 108800070001, created on 2025-02-05

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13/11/2413 November 2024 Termination of appointment of Lee Anthony Manning as a director on 2024-10-31

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-23 with no updates

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06/08/246 August 2024 Cessation of Employee Owners Group Limited as a person with significant control on 2024-07-31

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06/08/246 August 2024 Notification of Carpenter Oak Group Limited as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Appointment of Mr John Lewis as a director on 2024-07-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-07-23 with no updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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17/03/2117 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR LEWIS / 16/03/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPLOYEE OWNERS GROUP LIMITED

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16/07/2016 July 2020 CESSATION OF EMPLOYEE OWNERS GROUP (EOT) LIMITED AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/07/1827 July 2018 CESSATION OF LUKE COPLEY-WILKINS AS A PSC

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPLOYEE OWNERS GROUP (EOT) LIMITED

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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08/02/188 February 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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05/09/175 September 2017 24/08/17 STATEMENT OF CAPITAL GBP 100

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24/08/1724 August 2017 23/08/17 STATEMENT OF CAPITAL GBP 1100

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY LUKE COPLEY-WILKINS

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22/08/1722 August 2017 SECRETARY APPOINTED MR JOHN ARTHUR LEWIS

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22/08/1722 August 2017 DIRECTOR APPOINTED MR LEE ANTHONY MANNING

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24/07/1724 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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