CARSHALTON STRUCTURES LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-03-29 with updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Micro company accounts made up to 2022-12-31

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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20/04/2320 April 2023 Confirmation statement made on 2023-03-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/05/222 May 2022 Confirmation statement made on 2022-03-29 with updates

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02/05/222 May 2022 Cessation of William John Engall as a person with significant control on 2022-01-31

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02/05/222 May 2022 Cessation of Elaine Engall as a person with significant control on 2022-01-31

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02/05/222 May 2022 Notification of Efh Holdings Ltd as a person with significant control on 2022-01-31

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25/02/2225 February 2022 Termination of appointment of William John Engall as a director on 2022-01-31

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25/02/2225 February 2022 Termination of appointment of Elaine Engall as a director on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Appointment of Mr Elliot Farrell Hughes as a director on 2021-10-08

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ENGALL / 19/07/2016

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06/05/166 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR APPOINTED MR WILLIAM JOHN ENGALL

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28/04/1528 April 2015 07/04/14 STATEMENT OF CAPITAL GBP 100

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RENSHAW

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07/10/137 October 2013 DIRECTOR APPOINTED MRS ELAINE ENGALL

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31/05/1331 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR LISA RICHARDS

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR ELAINE ENGALL

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25/10/1125 October 2011 DIRECTOR APPOINTED MR JOHN EDWARD RENSHAW

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07/07/117 July 2011 DIRECTOR APPOINTED MRS LISA RICHARDS

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22/06/1122 June 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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