CARRMICHAELS LIMITED
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Date | Description |
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21/07/2521 July 2025 New | Director's details changed for Mr Roy Hyde on 2025-07-21 |
21/07/2521 July 2025 New | Registered office address changed from 9 Albion Place South Parade Doncaster S Yorks DN1 2EG England to 8 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 2025-07-21 |
21/07/2521 July 2025 New | Change of details for Mr Roy Hyde as a person with significant control on 2025-07-21 |
06/03/256 March 2025 | Total exemption full accounts made up to 2024-12-20 |
06/03/256 March 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-20 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
23/01/2523 January 2025 | Registered office address changed from 9 9 Albion Place South Parade Doncaster South Yorkshire DN1 2EG England to 9 Albion Place South Parade Doncaster S Yorks DN1 2EG on 2025-01-23 |
23/01/2523 January 2025 | Appointment of Mr Roy Hyde as a director on 2024-12-20 |
23/01/2523 January 2025 | Termination of appointment of Hazel Carr as a secretary on 2024-12-20 |
23/01/2523 January 2025 | Termination of appointment of Michael John Carr as a director on 2024-12-20 |
23/01/2523 January 2025 | Cessation of Michael John Carr as a person with significant control on 2024-12-20 |
23/01/2523 January 2025 | Notification of Roy Hyde as a person with significant control on 2024-12-20 |
23/01/2523 January 2025 | Registered office address changed from 3 Reynard Court Willingham by Stow Gainsborough Lincs DN21 5FD England to 9 9 Albion Place South Parade Doncaster South Yorkshire DN1 2EG on 2025-01-23 |
20/12/2420 December 2024 | Annual accounts for year ending 20 Dec 2024 |
06/02/246 February 2024 | Total exemption full accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
17/09/2317 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
15/02/2315 February 2023 | Total exemption full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
05/02/225 February 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
04/02/214 February 2021 | 31/01/21 TOTAL EXEMPTION FULL |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
06/02/206 February 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
05/02/195 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
13/06/1813 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM FLORENCE HOUSE, LOWER HIGH ST WADDINGTON LINCOLN LN5 9QA |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
15/10/1515 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
21/05/1121 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
28/09/1028 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL CARR / 17/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CARR / 17/09/2010 |
23/09/1023 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
06/10/096 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
11/07/0911 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
25/06/0925 June 2009 | PREVEXT FROM 30/09/2008 TO 31/01/2009 |
24/09/0824 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/09/0717 September 2007 | SECRETARY RESIGNED |
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