H. CARSON LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/2017 April 2020 | APPLICATION FOR STRIKING-OFF |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL JUNIOR |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012882930021 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012882930019 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012882930017 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012882930018 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012882930020 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012882930020 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012882930019 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012882930018 |
| 22/09/1522 September 2015 | ARTICLES OF ASSOCIATION |
| 22/09/1522 September 2015 | ALTER ARTICLES 28/08/2015 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012882930017 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED HEENA PATEL |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 6 BRUCE GROVE TOTTENHAM LONDON N17 6RA |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/12/109 December 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MISS REBECCA LOUISE MYERS |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/1014 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN GOORAH |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 19B WOOD LANE SONNING COMMON OXON RG4 9SJ |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL JUNIOR |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL |
| 16/01/1016 January 2010 | SECRETARY APPOINTED AMEET KUMAR RAMANBHAI PATEL |
| 16/01/1016 January 2010 | AUDITOR'S RESIGNATION |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAY GOORAH |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAY GOORAH / 30/07/2008 |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/04/906 April 1990 | PARTS. SHARES. 26/03/90 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 31/03/7731 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/77 |
| 26/11/7626 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/7626 November 1976 | CERTIFICATE OF INCORPORATION |
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