CARR'S LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Julian Matthew Irby as a director on 2024-05-15 |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Statement of company's objects |
| 08/02/248 February 2024 | Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-29 |
| 07/02/247 February 2024 | Appointment of Mr Michael Brian Cook as a director on 2024-01-29 |
| 07/02/247 February 2024 | Appointment of Mr Peter Kavanagh as a director on 2024-01-29 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 16/06/2316 June 2023 | Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2021-07-01 |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Graham Martin Harrison as a director on 2023-03-31 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-06-30 |
| 20/10/2120 October 2021 | Change of details for Trsl Limited as a person with significant control on 2021-10-20 |
| 13/07/2113 July 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-01 |
| 13/07/2113 July 2021 | Notification of Trsl Limited as a person with significant control on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Mr Graham Harrison as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Mr Julian Matthew Irby as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Cessation of Clive Robert Mason as a person with significant control on 2021-07-01 |
| 13/07/2113 July 2021 | Cessation of Jane Victoria Williams as a person with significant control on 2021-07-01 |
| 13/07/2113 July 2021 | Registered office address changed from 23 Station Approach Virginia Water Surrey GU25 4DW to 3rd Floor Ashley Road Altrincham WA14 2DT on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Clive Robert Mason as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Termination of appointment of Jane Victoria Williams as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 20/02/1520 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 12 PIERREFONDES AVENUE FARNBOROUGH HAMPSHIRE GU14 8NF |
| 20/06/1220 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MASON / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WILLIAMS / 06/10/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED CLIVE MASON |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS COOPER |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY EMMA FOSTER |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED JANE VICTORIA WILLIAMS |
| 24/07/0824 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0822 July 2008 | COMPANY NAME CHANGED PARIS 069 LIMITED CERTIFICATE ISSUED ON 22/07/08 |
| 16/06/0816 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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