CARNOUSTIE RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mr Liam Robert Geoghegan as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Director's details changed for Mr Michael Ian Wright on 2025-08-01 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Registered office address changed from PO Box 4385 07484170 - Companies House Default Address Cardiff CF14 8LH to Cn House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 2024-08-20 |
| 17/07/2417 July 2024 | Registered office address changed to PO Box 4385, 07484170 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-17 |
| 17/07/2417 July 2024 | |
| 09/06/249 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 28/05/2428 May 2024 | Termination of appointment of John David Wood as a director on 2024-05-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Registered office address changed from 163 Welcomes Road Kenley CR8 5HB England to 4 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 2023-08-03 |
| 14/06/2314 June 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Memorandum and Articles of Association |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Change of details for Mr John David Wood as a person with significant control on 2023-01-04 |
| 19/01/2319 January 2023 | Notification of Louise Susan Wright as a person with significant control on 2023-01-04 |
| 19/01/2319 January 2023 | Notification of Michael Ian Wright as a person with significant control on 2023-01-04 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
| 19/01/2319 January 2023 | Termination of appointment of Linda Anne Litten as a director on 2023-01-04 |
| 02/12/222 December 2022 | Appointment of Mr John David Wood as a director on 2022-12-02 |
| 01/12/221 December 2022 | Appointment of Mr Michael Ian Wright as a director on 2022-12-01 |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 02/09/192 September 2019 | CESSATION OF CARNOUSTIE CONSULTANTS LIMITED AS A PSC |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PHILLIPS |
| 25/04/1925 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 1000 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 163 WELCOMES ROAD KENLEY SURREY CR8 5HB |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/10/149 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED LINDA ANNE LITTEN |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BLEKSLEY |
| 31/01/1331 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 16/01/1216 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 06/01/116 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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