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CARISBOURNE LIMITED

Company number 01297640

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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)
30 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
12 Apr 2024 AP04 Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 11 April 2024
12 Apr 2024 AD01 Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 12 April 2024
11 Apr 2024 TM02 Termination of appointment of Paul Anthony Cox as a secretary on 11 April 2024
02 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
22 Sep 2023 AD01 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 22 September 2023
17 Jul 2023 AA Micro company accounts made up to 30 June 2023
31 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
11 Jul 2022 AA Micro company accounts made up to 30 June 2022
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
16 Aug 2021 AA Micro company accounts made up to 30 June 2021
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
21 Sep 2020 AA Micro company accounts made up to 30 June 2020
18 Dec 2019 AA Micro company accounts made up to 30 June 2019
09 Dec 2019 AD01 Registered office address changed from 146 Langley Drive Crawley West Sussex RH11 7TG to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 9 December 2019
08 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
15 May 2018 AA Micro company accounts made up to 30 June 2017
15 May 2018 TM02 Termination of appointment of Edwin James Whitford Jenkinson as a secretary on 19 April 2018
01 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6