CARRIGSHAUN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-09-30 |
| 02/12/242 December 2024 | Appointment of Mr. Robert Frederick Connop as a director on 2024-12-02 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-09-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-09-30 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-09-30 |
| 05/11/215 November 2021 | Appointment of Mrs. Christine Margaret Rees as a director on 2021-11-02 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MR EDWARD MARCARIAN |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR CARL KEVIN SMITH |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD TURNER |
| 20/02/1720 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 07/03/167 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MRS EVELINE EATON |
| 29/07/1529 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADFORD TURNER / 15/07/2014 |
| 05/08/145 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES FLIGHT |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SURREY HOUSE HERSHAM GREEN WALTON ON THAMES SURREY KT12 4HW |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED CANBURY MANAGEMENT LTD |
| 05/08/135 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAUNCEY |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED NORMAN MONTAGUE RUSHWORTH |
| 29/02/1229 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAUNCEY / 13/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADFORD TURNER / 13/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE WRIGHT / 13/07/2010 |
| 24/12/0924 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 13/07/06; CHANGE OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 13/07/05; CHANGE OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: SURREY HOUSE HERSHAM GREEN WALTON ON THAMES SUIRREY KT12 4HW |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: SHEPPERTON MARINA (ALAN JAMES & CO ) FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/08/0321 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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