CARR'S LETTINGS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-15 with no updates

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21/06/2421 June 2024 Confirmation statement made on 2024-06-15 with no updates

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16/05/2416 May 2024 Termination of appointment of Julian Matthew Irby as a director on 2024-05-15

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Memorandum and Articles of Association

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26/02/2426 February 2024 Statement of company's objects

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08/02/248 February 2024 Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-29

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07/02/247 February 2024 Appointment of Mr Michael Brian Cook as a director on 2024-01-29

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07/02/247 February 2024 Appointment of Mr Peter Kavanagh as a director on 2024-01-29

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23/06/2323 June 2023 Confirmation statement made on 2023-06-15 with no updates

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16/06/2316 June 2023 Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2021-07-01

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15/06/2315 June 2023 Accounts for a small company made up to 2022-12-31

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03/04/233 April 2023 Termination of appointment of Graham Martin Harrison as a director on 2023-03-31

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21/12/2121 December 2021 Micro company accounts made up to 2021-06-30

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20/10/2120 October 2021 Change of details for Trsl Limited as a person with significant control on 2021-10-20

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13/07/2113 July 2021 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-01

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13/07/2113 July 2021 Notification of Trsl Limited as a person with significant control on 2021-07-01

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13/07/2113 July 2021 Appointment of Mr Graham Harrison as a director on 2021-07-01

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13/07/2113 July 2021 Appointment of Mr Julian Matthew Irby as a director on 2021-07-01

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13/07/2113 July 2021 Cessation of Clive Robert Mason as a person with significant control on 2021-07-01

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13/07/2113 July 2021 Cessation of Jane Victoria Williams as a person with significant control on 2021-07-01

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13/07/2113 July 2021 Registered office address changed from 23 Station Approach Virginia Water Surrey GU25 4DW to 3rd Floor Ashley Road Altrincham WA14 2DT on 2021-07-13

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13/07/2113 July 2021 Termination of appointment of Clive Robert Mason as a director on 2021-07-01

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13/07/2113 July 2021 Termination of appointment of Jane Victoria Williams as a director on 2021-07-01

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

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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20/02/1520 February 2015 30/06/14 TOTAL EXEMPTION FULL

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19/06/1419 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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07/01/147 January 2014 30/06/13 TOTAL EXEMPTION FULL

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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24/12/1224 December 2012 30/06/12 TOTAL EXEMPTION FULL

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 12 PIERREFONDES AVENUE FARNBOROUGH HAMPSHIRE GU14 8NF

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20/06/1220 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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14/02/1214 February 2012 30/06/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/02/1122 February 2011 30/06/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MASON / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE WILLIAMS / 06/10/2009

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19/06/0919 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR APPOINTED CLIVE MASON

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS COOPER

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25/07/0825 July 2008 APPOINTMENT TERMINATED SECRETARY EMMA FOSTER

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE

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25/07/0825 July 2008 DIRECTOR APPOINTED JANE VICTORIA WILLIAMS

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24/07/0824 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/0822 July 2008 COMPANY NAME CHANGED PARIS 069 LIMITED CERTIFICATE ISSUED ON 22/07/08

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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