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CARNSGILL LIMITED

Company number 01313663

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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)
10 Apr 2019 TM01 Termination of appointment of Neil Edward Pilling as a director on 8 April 2019
10 Apr 2019 PSC07 Cessation of Neil Edward Pilling as a person with significant control on 8 April 2019
12 Mar 2019 MR01 Registration of charge 013136630001, created on 12 March 2019
02 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
13 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/08/2016
28 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/02/2017.
06 Oct 2016 CH03 Secretary's details changed for Mr Mohammed Abdul Rajjak on 20 August 2016
06 Oct 2016 CH01 Director's details changed for Mr Neil Edward Pilling on 20 August 2016
14 Sep 2016 TM01 Termination of appointment of Lorna Noble as a director on 24 August 2016
12 Aug 2016 AP03 Appointment of Mr Mohammed Abdul Rajjak as a secretary on 9 August 2016
12 Aug 2016 TM02 Termination of appointment of Steven Nathaniel Talbot as a secretary on 9 August 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AP03 Appointment of Mr Steven Nathaniel Talbot as a secretary on 8 April 2016
12 Apr 2016 TM02 Termination of appointment of Marion Prain as a secretary on 8 April 2016
12 Apr 2016 AP01 Appointment of Mr Neil Edward Pilling as a director on 6 April 2016
12 Apr 2016 AP01 Appointment of Mr Steven Nathaniel Talbot as a director on 6 April 2016
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
25 Sep 2015 CH03 Secretary's details changed for Mr Marion Prain on 28 August 2015
25 Sep 2015 CH01 Director's details changed for Mrs Lorna Noble on 30 August 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000