ERIC CARNABY & SON LTD
Company number 08273695 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 14 Jan 2026 | Appointment of Mrs Charlotte Ann Victoria Carnaby as a director on 2026-01-14 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 1 Nov 2024 | Cessation of Eric Roland Carnaby as a person with significant control on 2024-11-01 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 May 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Aug 2023 | Resolutions · 1 page | View document |
| 29 Aug 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ROLAND ERIC CARNABY / 06/04/2016 | View document |
| 28 Jan 2020 | CESSATION OF ERIC ROLAND CARNABY AS A PSC | View document |
| 28 Jan 2020 | CESSATION OF ROLAND ERIC CARNABY AS A PSC | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 12 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND ERIC CARNABY | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC ROLAND CARNABY | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082736950001 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ERIC CARNABY / 17/11/2014 | View document |
| 14 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ERIC CARNABY / 01/05/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CARNABY | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |