CARSONKAYE LIMITED
Company number 08940807 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Registration of charge 089408070002, created on 2026-03-20 · 33 pages | View document |
| 25 Mar 2026 | Registration of charge 089408070001, created on 2026-03-20 · 40 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-03-30 · 8 pages | View document |
| 17 Apr 2025 | Director's details changed for Ms Christiane Margareta Adelmann on 2025-04-17 · 2 pages | View document |
| 31 Mar 2025 | Director's details changed for Mr John Andrew Kaye on 2025-03-25 · 2 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-03-30 · 8 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr John Roy Carson on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Registered office address changed from 14 Bowling Green Lane London EC1R 0BD England to 14 Bowling Green Lane London EC1R 0BD on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Director's details changed for Mr John Andrew Kaye on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Ms Christiane Margareta Adelmann on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr Behdad-Ben Darabi on 2025-01-21 · 2 pages | View document |
| 20 Jan 2025 | Registered office address changed from 15 Red Lion Square London WC1R 4QH United Kingdom to 14 Bowling Green Lane London EC1R 0BD on 2025-01-20 · 1 page | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 23 Feb 2024 | Director's details changed for Mr John Andrew Kaye on 2024-02-23 · 2 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-03-30 · 8 pages | View document |
| 8 Nov 2023 | Appointment of Ms Christiane Margareta Adelmann as a director on 2023-03-01 · 2 pages | View document |
| 8 Nov 2023 | Appointment of Mr Behdad-Ben Darabi as a director on 2023-04-01 · 2 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 8 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 4 Mar 2022 | Director's details changed for Mr John Andrew Kaye on 2022-03-04 · 2 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 27 Jan 2021 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 20 Dec 2019 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 7 Dec 2018 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY CARSON / 26/10/2018 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 29 Nov 2017 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | ADOPT ARTICLES 19/10/2017 | View document |
| 30 Oct 2017 | CESSATION OF JOHN ROY CARSON AS A PSC | View document |
| 30 Oct 2017 | CESSATION OF JOHN ANDREW KAYE AS A PSC | View document |
| 30 Oct 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 19/10/2017 | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW KAYE / 25/10/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY CARSON / 02/10/2017 | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROY CARSON / 02/10/2017 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KAYE / 19/09/2016 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR JOHN ROY CARSON | View document |
| 26 May 2016 | COMPANY NAME CHANGED HADDOW AND KAYE LIMITED CERTIFICATE ISSUED ON 26/05/16 | View document |
| 29 Apr 2016 | SECOND FILING WITH MUD 17/03/16 FOR FORM AR01 | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KAYE / 18/02/2016 | View document |
| 24 Dec 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 16 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CALLUM HADDOW | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM WOODLEY HOUSE, 65-73 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP | View document |
| 16 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ATHOL HADDOW / 16/04/2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KAYE / 16/04/2015 | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 17 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |