W A CARR & SON LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with updates

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24/09/2424 September 2024 Change of details for Mr Maxime Hermet as a person with significant control on 2024-02-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Director's details changed for Mr Maxime Hermet on 2024-03-04

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04/03/244 March 2024 Termination of appointment of Frederique Hermet as a director on 2024-02-02

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04/03/244 March 2024 Change of details for Mr Maxime Hermet as a person with significant control on 2024-03-04

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09/02/249 February 2024 Confirmation statement made on 2023-11-30 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-03-31

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20/03/2320 March 2023 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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24/02/2324 February 2023 Compulsory strike-off action has been discontinued

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24/02/2324 February 2023 Compulsory strike-off action has been discontinued

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23/02/2323 February 2023 Confirmation statement made on 2022-11-30 with no updates

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/12/2221 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM OFFICE 6, 206 NEW ROAD CROXLEY GREEN WD3 3HH ENGLAND

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MS FREDERIQUE HERMET / 30/11/2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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30/11/2030 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIME HERMET

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME HERMET / 29/10/2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM D2 THE COURTYARD ALBAN PARK, HATFIELD ROAD ST ALBANS HERTS AL4 0LA UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 22/10/17 STATEMENT OF CAPITAL GBP 103

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/04/1612 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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