DI CARLO CONSTRUCTION LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2024-12-02 with no updates

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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24/03/2524 March 2025 Total exemption full accounts made up to 2023-12-31

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24/03/2524 March 2025 Total exemption full accounts made up to 2022-12-31

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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24/02/2524 February 2025 Registered office address changed from 45 Filmer Road Filmer Road Luton LU4 9BX England to 45 Filmer Road Filmer Road Luton LU4 9BX on 2025-02-24

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24/02/2524 February 2025 Change of details for Lukasz Golonka as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Director's details changed for Miss Katarzyna Urbaniak on 2025-02-24

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24/02/2524 February 2025 Director's details changed for Lukasz Golonka on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from 23-27 King Street Luton LU1 2DW England to 45 Filmer Road Filmer Road Luton LU4 9BX on 2025-02-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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09/02/249 February 2024 Confirmation statement made on 2023-12-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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09/01/239 January 2023 Confirmation statement made on 2022-12-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Total exemption full accounts made up to 2021-12-31

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04/11/224 November 2022 Change of details for Lukasz Golonka as a person with significant control on 2022-11-04

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04/11/224 November 2022 Registered office address changed from 12 Fieldfare Green Luton Bedfordshire LU4 0YB United Kingdom to 23-27 King Street Luton LU1 2DW on 2022-11-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-02 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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02/05/192 May 2019 DIRECTOR APPOINTED MISS KATARZYNA URBANIAK

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03/12/183 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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