CAROLEAN HOLDINGS LTD
Company number 14441616 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed from 107 Fenchurch Street, London 107 Fenchurch Street London EC3M 5JF England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2026-08-27 · 1 page | View document |
| 27 Jul 2026 | Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to 107 Fenchurch Street, London 107 Fenchurch Street London EC3M 5JF on 2026-07-27 · 1 page | View document |
| 25 Mar 2026 | Sub-division of shares on 2026-03-19 · 4 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-24 with updates · 5 pages | View document |
| 21 Oct 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 18 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-02 · 3 pages | View document |
| 14 Oct 2024 | Appointment of Mr David Starforth Hill as a director on 2024-10-02 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Simon George Turner as a director on 2024-10-02 · 2 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 7 May 2024 | Registered office address changed from Abbey Manor Business Centre Preston Road Yeovil BA20 2EN United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2024-05-07 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 3 Oct 2023 | Satisfaction of charge 144416160001 in full · 1 page | View document |
| 15 May 2023 | Registration of charge 144416160001, created on 2023-05-09 · 30 pages | View document |
| 19 Dec 2022 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Timothy Andrew Hardy Quayle as a secretary on 2022-11-22 · 1 page | View document |
| 25 Oct 2022 | Incorporation · 29 pages | View document |