CARRINGTON DEAN NUMBER 2 LIMITED

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DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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03/12/243 December 2024 Director's details changed for Mr Pearse John Flynn on 2018-11-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Termination of appointment of Nancy Reid as a director on 2024-06-03

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PEARSE JOHN FLYNN / 08/01/2019

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21/12/1821 December 2018 31/12/17 UNAUDITED ABRIDGED

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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26/07/1826 July 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY REID / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEARSE JOHN FLYNN / 07/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / CARRINGTON DEAN GROUP LTD / 07/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 FIRST GAZETTE

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 2ND FLOOR 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 DIRECTOR APPOINTED MR PEARSE JOHN FLYNN

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM

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13/09/1713 September 2017 DIRECTOR APPOINTED MS NANCY REID

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK MCPHAIL

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER DEAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER MCPHAIL / 13/04/2016

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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22/02/1622 February 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 135 BUCHANAN STREET GLASGOW G1 2JA SCOTLAND

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/11/154 November 2015 COMPANY NAME CHANGED SIMPLE FINANCIAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/11/15

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALEX MCGARVEY

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29/05/1529 May 2015 DIRECTOR APPOINTED MR. DEREK PETER MCPHAIL

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29/05/1529 May 2015 DIRECTOR APPOINTED MR PETER CHRISTOPHER DEAN

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM SOVEREIGN HOUSE 58 ELLIOT STREET GLASGOW G3 8DZ

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14/05/1514 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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02/06/142 June 2014 CHANGE OF NAME 28/05/2014

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02/06/142 June 2014 COMPANY NAME CHANGED AMCG INSOLVENCY LIMITED CERTIFICATE ISSUED ON 02/06/14

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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