CARRMICHAELS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewDirector's details changed for Mr Roy Hyde on 2025-07-21

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21/07/2521 July 2025 NewRegistered 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

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21/07/2521 July 2025 NewChange of details for Mr Roy Hyde as a person with significant control on 2025-07-21

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06/03/256 March 2025 Total exemption full accounts made up to 2024-12-20

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06/03/256 March 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-20

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with updates

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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

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23/01/2523 January 2025 Appointment of Mr Roy Hyde as a director on 2024-12-20

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23/01/2523 January 2025 Termination of appointment of Hazel Carr as a secretary on 2024-12-20

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23/01/2523 January 2025 Termination of appointment of Michael John Carr as a director on 2024-12-20

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23/01/2523 January 2025 Cessation of Michael John Carr as a person with significant control on 2024-12-20

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23/01/2523 January 2025 Notification of Roy Hyde as a person with significant control on 2024-12-20

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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

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20/12/2420 December 2024 Annual accounts for year ending 20 Dec 2024

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06/02/246 February 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/09/2317 September 2023 Confirmation statement made on 2023-09-17 with no updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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05/02/225 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/02/214 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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06/02/206 February 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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05/02/195 February 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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13/06/1813 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM FLORENCE HOUSE, LOWER HIGH ST WADDINGTON LINCOLN LN5 9QA

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/09/1417 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/09/1318 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/09/1217 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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21/05/1121 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/09/1028 September 2010 31/01/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HAZEL CARR / 17/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CARR / 17/09/2010

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23/09/1023 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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06/10/096 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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11/07/0911 July 2009 31/01/09 TOTAL EXEMPTION FULL

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25/06/0925 June 2009 PREVEXT FROM 30/09/2008 TO 31/01/2009

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24/09/0824 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/0717 September 2007 SECRETARY RESIGNED

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