CompaniesInTheUK

CARSON POWELL CONSTRUCTION LTD

Company number 05382100 ·

Active

110 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
29 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 28 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
27 Dec 2024 Full accounts made up to 2024-03-31 · 28 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Mar 2024 Resolutions View document
9 Mar 2024 Resolutions · 2 pages View document
7 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 28 pages View document
31 Oct 2023 Termination of appointment of Helen Woolley as a director on 2023-10-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
27 Dec 2022 Full accounts made up to 2022-03-31 · 29 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Cessation of Steve Carson as a person with significant control on 2020-05-14 · 1 page View document
3 Mar 2022 Second filing of Confirmation Statement dated 2021-02-28 · 3 pages View document
3 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
2 Mar 2022 Cessation of Neil Powell as a person with significant control on 2020-05-14 · 1 page View document
2 Mar 2022 Notification of Carson Powell Holdings Limited as a person with significant control on 2020-05-14 · 2 pages View document
22 Dec 2021 Accounts for a small company made up to 2021-03-31 · 15 pages View document
13 Jul 2021 Director's details changed for Mr Nicholas Keith Grange on 2021-05-17 · 2 pages View document
16 Jun 2021 Compulsory strike-off action has been discontinued View document
16 Jun 2021 Compulsory strike-off action has been discontinued View document
11 Jun 2021 Confirmation statement made on 2021-02-28 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM UNIT 9 BRITANNIA PARK BRITANNIA PARK INDUSTRIAL ESTATE NORTH ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 2PZ ENGLAND View document
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
22 Jul 2020 Statement of capital following an allotment of shares on 2020-05-13 · 9 pages View document
22 Jul 2020 13/05/20 STATEMENT OF CAPITAL GBP 400.00 View document
25 Jun 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jun 2020 13/05/20 STATEMENT OF CAPITAL GBP 400.00 View document
25 Jun 2020 13/05/20 STATEMENT OF CAPITAL GBP 400.00 View document
25 Jun 2020 13/05/20 STATEMENT OF CAPITAL GBP 400.00 View document
25 Jun 2020 13/05/20 STATEMENT OF CAPITAL GBP 400.00 View document
25 Jun 2020 13/05/20 STATEMENT OF CAPITAL GBP 400.00 View document
25 Jun 2020 13/05/20 STATEMENT OF CAPITAL GBP 400.00 View document
25 Jun 2020 ARTICLES OF ASSOCIATION View document
25 Jun 2020 ADOPT ARTICLES 14/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053821000005 View document
23 Oct 2019 23/10/19 STATEMENT OF CAPITAL GBP 395.05 View document
15 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053821000004 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053821000003 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SIMCOCK / 28/02/2018 View document
22 Sep 2017 22/09/17 STATEMENT OF CAPITAL GBP 367.81 View document
21 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 May 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
28 Apr 2016 SUB-DIVISION 30/09/15 View document
27 Apr 2016 30/09/15 STATEMENT OF CAPITAL GBP 344.08 View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Oct 2015 DIRECTOR APPOINTED MR STEVEN JOHN SIMCOCK View document
14 Oct 2015 DIRECTOR APPOINTED MRS HELEN WOOLLEY View document
21 May 2015 DIRECTOR APPOINTED MR ROBERT WILLIAM LONGMAN View document
21 May 2015 DIRECTOR APPOINTED MR NICHOLAS KEITH GRANGE View document
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053821000002 View document
17 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053821000001 View document
5 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARSON / 23/10/2013 View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARSON / 23/10/2013 View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
6 Mar 2013 20/09/12 STATEMENT OF CAPITAL GBP 320 View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 1 TAPE STREET CHEADLE STOKE-ON-TRENT ST10 1BB UNITED KINGDOM View document
29 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
15 Mar 2011 28/02/11 NO CHANGES · 7 pages View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
11 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA CARSON / 31/12/2009 · 1 page View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARSON / 31/12/2009 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL POWELL / 31/12/2009 · 2 pages View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CARSON / 31/12/2009 View document
29 Oct 2009 FORM 123 View document
29 Oct 2009 NC INC ALREADY ADJUSTED View document
29 Oct 2009 VARYING SHARE RIGHTS AND NAMES View document
29 Oct 2009 01/08/09 STATEMENT OF CAPITAL GBP 101 View document
19 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 2009 GBP NC 100/200 01/08/2009 View document
17 Aug 2009 NC INC ALREADY ADJUSTED 01/08/09 View document
14 Aug 2009 COMPANY NAME CHANGED STEVE CARSON JOINERY SERVICES LTD CERTIFICATE ISSUED ON 17/08/09 View document
5 Aug 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 71 BAGNALL ROAD MILTON STOKE ON TRENT STAFFORDSHIRE ST2 7AY View document
5 Aug 2009 DIRECTOR APPOINTED NEIL POWELL · 1 page View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Mar 2007 RETURN MADE UP TO 03/03/07; NO CHANGE OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Apr 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
9 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 71 BAGNALL ROAD MILTON STOKE-ON-TRENT ST2 7AY View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 DIRECTOR RESIGNED View document
3 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document