Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
AD01 |
Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 11 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Gavin Maxwell Manson as a director on 10 June 2024
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10 Jun 2024 |
PSC05 |
Change of details for Carr's Group Plc as a person with significant control on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr David Andrew White on 10 June 2024
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10 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Paula Robertson on 10 June 2024
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04 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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27 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 September 2023
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27 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/09/23
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27 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/09/23
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27 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/09/23
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30 Nov 2023 |
AP03 |
Appointment of Mrs Paula Robertson as a secretary on 25 September 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Matthew Ratcliffe as a secretary on 22 September 2023
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30 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 September 2022
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30 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/09/22
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30 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/09/22
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30 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/09/22
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Neil Austin as a director on 27 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr David Andrew White as a director on 27 January 2023
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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27 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 August 2021
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27 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/08/21
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27 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/08/21
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27 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/08/21
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15 Oct 2021 |
TM01 |
Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021
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