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CARLYLE TRUST LIMITED(THE)

Company number 00361131

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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)
02 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 98 pages (98 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC04	Change of details for Mr Ian Davies as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ian Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC07	Cessation of Helen Clare Molyneux as a person with significant control on 24 March 2022	View PDF Cessation of Helen Clare Molyneux as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Simon Ronald Jones as a director on 26 July 2023	View PDF Appointment of Simon Ronald Jones as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 93 pages (93 pages)
21 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AP03	Appointment of Melanie Jane Kincaid as a secretary on 15 February 2023	View PDF Appointment of Melanie Jane Kincaid as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM02	Termination of appointment of Kirsty Grace Williams as a secretary on 28 October 2022	View PDF Termination of appointment of Kirsty Grace Williams as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of Helen Clare Molyneux as a director on 24 March 2022	View PDF Termination of appointment of Helen Clare Molyneux as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 93 pages (93 pages)
07 Sep 2021	PSC07	Cessation of David Alun Bowen as a person with significant control on 31 December 2020	View PDF Cessation of David Alun Bowen as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 97 pages (97 pages)
04 Jan 2021	TM01	Termination of appointment of David Alun Bowen as a director on 31 December 2020	View PDF Termination of appointment of David Alun Bowen as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2020	PSC07	Cessation of Adrian Norman Piper as a person with significant control on 30 April 2020	View PDF Cessation of Adrian Norman Piper as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2020	PSC07	Cessation of Adrian Norman Piper as a person with significant control on 30 April 2020	View PDF Cessation of Adrian Norman Piper as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Graeme Philip Hughes as a director on 1 May 2020	View PDF Appointment of Mr Graeme Philip Hughes as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Adrian Norman Piper as a director on 30 April 2020	View PDF Termination of appointment of Adrian Norman Piper as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AP01	Appointment of Mr David John Landen as a director on 9 April 2020	View PDF Appointment of Mr David John Landen as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 3 pages (3 pages)

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CARLYLE TRUST LIMITED(THE)

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