CARCHARODON LIMITED

Company number 04480190 ·

Active

91 filings

Date Filing
4 Jul 2026 Confirmation statement made on 2026-07-04 with updates · 4 pages View document
25 May 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
25 Apr 2026 Memorandum and Articles of Association · 23 pages View document
25 Apr 2026 Change of share class name or designation · 2 pages View document
25 Apr 2026 Resolutions · 1 page View document
20 Apr 2026 Notification of Laurence Andrew Dummett as a person with significant control on 2026-03-30 · 2 pages View document
10 Apr 2026 Registration of charge 044801900001, created on 2026-03-30 · 37 pages View document
9 Apr 2026 Appointment of Mr Matthew Philip Gibson as a director on 2026-03-30 · 2 pages View document
9 Apr 2026 Termination of appointment of Andrea Jennifer Sharman as a secretary on 2026-03-30 · 1 page View document
9 Apr 2026 Termination of appointment of Andrea Jennifer Sharman as a director on 2026-03-30 · 1 page View document
9 Apr 2026 Cessation of Laurence Andrew Dummett as a person with significant control on 2026-03-30 · 1 page View document
9 Apr 2026 Cessation of Andrea Jennifer Sharman as a person with significant control on 2026-03-30 · 1 page View document
9 Apr 2026 Notification of Carcharodon Holdings Limited as a person with significant control on 2026-03-30 · 2 pages View document
9 Apr 2026 Appointment of Mr Matthew Thomas Manley as a director on 2026-03-30 · 2 pages View document
20 Mar 2026 Notification of Andrea Jennifer Sharman as a person with significant control on 2016-04-06 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
4 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
19 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM GREEN FARM COTTAGE TIMBLE OTLEY LS21 2NN ENGLAND View document
1 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM THORNTON HALL FARM STATION ROAD THORNTON CURTIS ULCEBY SOUTH HUMBERSIDE DN39 6XF View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Sep 2016 DIRECTOR APPOINTED MRS ANDREA JENNIFER SHARMAN View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
28 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
19 Sep 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
2 Sep 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ANDREW DUMMETT / 26/07/2011 View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM PINE COMBE SCHOOL LANE ROWBERROW WINSCOMBE SOMERSET BS25 1QP ENGLAND View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREA JENNIFER SHARMAN / 26/07/2011 View document
26 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREA JENNIFER SHARMAN / 26/07/2011 View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ANDREW DUMMETT / 19/10/2009 View document
19 Aug 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Oct 2009 Annual return made up to 8 July 2009 with full list of shareholders View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 56 CLYDE ROAD DIDSBURY LANCASHIRE M20 2WJ View document
23 Dec 2008 APPOINTMENT TERMINATED SECRETARY REBECCA DUMMETT View document
23 Dec 2008 SECRETARY APPOINTED ANDREA JENNIFER SHARMAN View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Aug 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
26 Nov 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Sep 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
12 Aug 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
4 Aug 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
11 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 View document
11 Sep 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View document
28 Nov 2002 NEW SECRETARY APPOINTED View document
28 Nov 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 113 OLD STREET ASHTON UNDER LYNE LANCS OL6 7RW View document
26 Nov 2002 COMPANY NAME CHANGED EBF (TAXATION AND CONSULTANCY) L IMITED CERTIFICATE ISSUED ON 26/11/02 View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 DIRECTOR RESIGNED View document
8 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document