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CARR'S GROUP PLC

Company number 00098221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 2,279,820.10
26 Sep 2016 AD01 Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr John Graham Worby on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Neil Austin on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Christopher Nigel Couper Holmes on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Christopher Nigel Couper Holmes on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Alistair George Milne Wannop on 23 September 2016
23 Sep 2016 CH03 Secretary's details changed for Katie Wood on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Alistair George Milne Wannop on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Ian Wood on 23 September 2016
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 2,279,927.85
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 2,278,903.60
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 2,269,161.85
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 2,279,712.35
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 230,085,111.350
19 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 2,262,151.35
12 May 2016 TM01 Termination of appointment of Arthur Robert Heygate as a director on 29 April 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 2,249,916.85
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 2,246,166.850
23 Feb 2016 AR01 Annual return made up to 24 January 2016 no member list
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 2,246,166.85
18 Feb 2016 CH03 Secretary's details changed for Katie Sinclair on 19 January 2016
13 Feb 2016 AP01 Appointment of Ian Wood as a director on 1 October 2015