CARNON DOWNS LTD
Company number 06914333 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Jul 2025 | Withdraw the company strike off application · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 May 2025 | Application to strike the company off the register · 1 page | View document |
| 1 May 2025 | Termination of appointment of Tim Walton as a director on 2025-03-31 · 1 page | View document |
| 6 Jan 2025 | PARENT_ACC · 35 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-22 with updates · 5 pages | View document |
| 14 Mar 2024 | Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01 · 1 page | View document |
| 7 Feb 2024 | Appointment of Mr James Alan Burbridge as a director on 2024-01-22 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Tim Walton as a director on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 8 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to Aspect House Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Cessation of Paul Rex Ford Hunter as a person with significant control on 2023-10-18 · 1 page | View document |
| 1 Nov 2023 | Notification of Forensic Access Limited as a person with significant control on 2023-10-18 · 2 pages | View document |
| 1 Nov 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Nigel Hugh Bradshaw as a director on 2023-10-18 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Paul Rex Ford Hunter as a director on 2023-10-18 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Robert Ian Templeton as a director on 2023-10-18 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Ian Pigden-Bennett as a director on 2023-10-18 · 2 pages | View document |
| 19 Oct 2023 | Registration of charge 069143330002, created on 2023-10-18 · 9 pages | View document |
| 17 Oct 2023 | Second filing of the annual return made up to 2015-05-22 · 19 pages | View document |
| 17 Oct 2023 | Second filing of the annual return made up to 2016-05-22 · 19 pages | View document |
| 19 Sep 2023 | Second filing of the annual return made up to 2013-05-22 · 24 pages | View document |
| 19 Sep 2023 | Second filing of Confirmation Statement dated 2020-05-22 · 5 pages | View document |
| 19 Sep 2023 | Second filing of Confirmation Statement dated 2017-05-22 · 5 pages | View document |
| 19 Sep 2023 | Second filing of the annual return made up to 2014-05-22 · 24 pages | View document |
| 3 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jul 2023 | Change of details for Mr. Paul Rex Ford Hunter as a person with significant control on 2016-05-23 · 2 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Jun 2020 | Confirmation statement made on 2020-05-22 with updates · 5 pages | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Sep 2019 | ADOPT ARTICLES 04/09/2019 | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL REX FORD HUNTER / 05/10/2018 | View document |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 6 Jun 2017 | Confirmation statement made on 2017-05-22 with updates · 6 pages | View document |
| 10 May 2017 | Registered office address changed from , York House Sandal Castle Centre, Wakefield, West Yorkshire, WF2 7JE to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 2017-05-10 · 1 page | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7JE | View document |
| 8 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | Annual return made up to 2016-05-22 with full list of shareholders · 7 pages | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual return made up to 2015-05-22 with full list of shareholders · 6 pages | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 May 2014 | Annual return made up to 2014-05-22 with full list of shareholders · 6 pages | View document |
| 31 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU ENGLAND | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7JE ENGLAND | View document |
| 8 Jan 2014 | Registered office address changed from , 44 Winnington Hill, Northwich, Cheshire, CW8 1AU, England on 2014-01-08 · 1 page | View document |
| 8 Jan 2014 | Registered office address changed from , York House Sandal Castle Centre, Wakefield, West Yorkshire, WF2 7JE, England on 2014-01-08 · 1 page | View document |
| 4 Oct 2013 | Annual return made up to 2013-05-22 with full list of shareholders · 6 pages | View document |
| 4 Oct 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jan 2013 | 13/03/12 STATEMENT OF CAPITAL GBP 219.78 | View document |
| 25 Jan 2013 | SUBDIV 13/03/2012 | View document |
| 25 Jan 2013 | SUB-DIVISION 13/03/12 | View document |
| 6 Sep 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 6 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR ROBERT IAN TEMPLETON | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL REX FORD HUNTER / 26/08/2011 | View document |
| 15 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 15 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 15 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Jan 2011 | PREVEXT FROM 31/05/2010 TO 31/10/2010 | View document |
| 13 Dec 2010 | SECRETARY APPOINTED MR JOHN WESLEY THOMPSON | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL REX FORD HUNTER / 06/01/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL HUGH BRADSHAW / 06/01/2010 | View document |
| 17 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 22 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |