CARRADINE GROUP LIMITED

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Company Documents

DateDescription
15/08/2415 August 2024 Confirmation statement made on 2024-08-06 with no updates

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02/08/242 August 2024 Micro company accounts made up to 2023-12-31

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14/06/2414 June 2024 Termination of appointment of Malcolm Douglas Stewart as a director on 2024-05-31

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

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17/10/2317 October 2023 Confirmation statement made on 2023-08-06 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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

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31/10/2231 October 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-08-06 with no updates

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11/01/2211 January 2022 Termination of appointment of Paul Smeeth as a director on 2022-01-11

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11/01/2211 January 2022 Termination of appointment of Paul Smeeth as a secretary on 2022-01-11

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with updates

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-05

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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30/07/2130 July 2021 Appointment of Mr Malcolm Douglas Stewart as a director on 2021-07-30

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30/07/2130 July 2021 Termination of appointment of Richard William Ive as a director on 2021-07-30

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12/07/2112 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/06/2022 June 2020 31/10/19 UNAUDITED ABRIDGED

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMEETH / 27/04/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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17/09/1917 September 2019 17/04/19 STATEMENT OF CAPITAL GBP 6297250

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10/09/1910 September 2019 10/09/19 STATEMENT OF CAPITAL GBP 3672250

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23/05/1923 May 2019 31/10/18 UNAUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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08/01/198 January 2019 DIRECTOR APPOINTED MR PAUL SMEETH

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08/01/198 January 2019 DIRECTOR APPOINTED MR RICHARD IVE

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08/01/198 January 2019 DIRECTOR APPOINTED MR ALAN PETER BEE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 52 HIGH STREET HARROW ON THE HILL HA1 3LL UNITED KINGDOM

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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31/07/1831 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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10/01/1810 January 2018 23/10/17 STATEMENT OF CAPITAL GBP 3297250

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09/01/189 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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28/12/1728 December 2017 31/10/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 PREVSHO FROM 31/03/2018 TO 31/10/2017

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16/03/1716 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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