CARRINGTONS LIMITED

Company number 02917898 ·

Active

97 filings

Date Filing
15 May 2026 Cessation of Anup Kumar Bhamm as a person with significant control on 2026-05-14 · 1 page View document
15 May 2026 Notification of Carringtons Upper Limited as a person with significant control on 2026-05-14 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-05-15 with updates · 4 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 5 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
28 Jul 2025 Resolutions · 2 pages View document
28 Jul 2025 Memorandum and Articles of Association · 23 pages View document
28 Jul 2025 Resolutions · 2 pages View document
25 Jul 2025 Change of share class name or designation · 2 pages View document
24 Jul 2025 Particulars of variation of rights attached to shares · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Feb 2025 Satisfaction of charge 2 in full · 1 page View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
27 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
18 Jan 2024 Termination of appointment of Harbanslal Amarnath Bhatiani as a secretary on 2023-05-31 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
27 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
4 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
10 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 May 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / HARBANSLAL AMARNATH BHATIANI / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANUP KUMAR BHAMM / 08/10/2009 View document
5 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
25 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
17 Apr 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: HOLDSWORTH HOUSE 65-73 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HW View document
14 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
16 Oct 2006 ARTICLES OF ASSOCIATION View document
16 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
23 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
3 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
4 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
4 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
30 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
28 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
12 Apr 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
29 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
12 Apr 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
29 May 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
15 Apr 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS View document
30 May 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
25 Apr 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS View document
19 Mar 1997 NEW SECRETARY APPOINTED View document
19 Mar 1997 SECRETARY RESIGNED View document
28 Oct 1996 ALTER MEM AND ARTS 09/10/96 View document
7 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
1 May 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS View document
11 Mar 1996 DIRECTOR RESIGNED View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
3 Jul 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
28 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document