CARRINGTON BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 01/05/251 May 2025 | Cessation of William Arthur Chessell as a person with significant control on 2025-04-30 |
| 01/05/251 May 2025 | Cessation of Stephanie Louise Chessell as a person with significant control on 2025-04-30 |
| 01/05/251 May 2025 | Notification of Liskeard Holdings Ltd as a person with significant control on 2025-04-30 |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 29/03/2529 March 2025 | Registered office address changed from Unit D8 Chaucer Business Park Watery Lane Sevenoaks TN15 6YU England to Chandler House Shoreham Road Otford Sevenoaks TN14 5RN on 2025-03-29 |
| 30/12/2430 December 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 09/12/249 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-03-31 |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 02/04/222 April 2022 | Change of share class name or designation |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Register(s) moved to registered office address Unit D8 Chaucer Business Park Watery Lane Sevenoaks TN15 6YU |
| 15/11/2115 November 2021 | Register(s) moved to registered office address Unit D8 Chaucer Business Park Watery Lane Sevenoaks TN15 6YU |
| 14/11/2114 November 2021 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Unit D8 Chaucer Business Park Watery Lane Sevenoaks TN15 6YU on 2021-11-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/06/1919 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1919 June 2019 | COMPANY NAME CHANGED CARRINGTON ELECTRICAL LTD CERTIFICATE ISSUED ON 19/06/19 |
| 13/06/1913 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 8200 |
| 22/01/1922 January 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE CHESSELL / 19/06/2018 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM CHANDLER HOUSE SHOREHAM ROAD OTFORD SEVENOAKS KENT TN14 5RN ENGLAND |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 12/08/1612 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | COMPANY NAME CHANGED CARRINGTON ELECTRICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/07/16 |
| 10/07/1610 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 21/03/1621 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | SAIL ADDRESS CREATED |
| 22/07/1522 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE CHESSELL / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O MR WILLIAM CHESSELL CHANDLER HOUSE SHOREHAM ROAD OTFORD SEVENOAKS KENT TN14 5RN |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE CHESSELL / 01/06/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR CHESSELL / 01/06/2015 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS STEPHANIE LOUISE CHESSELL |
| 22/03/1422 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/07/139 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 200 |
| 02/07/122 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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