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CARLISLE BRASS LIMITED

Company number 02022858

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 020228580020 in full	View PDF Satisfaction of charge 020228580020 in full - link opens in a new window - 1 page (1 page)
06 Nov 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
30 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr James Christopher Rocke as a director on 21 April 2023	View PDF Appointment of Mr James Christopher Rocke as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Charlotte Crisp as a director on 14 April 2023	View PDF Termination of appointment of Charlotte Crisp as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 020228580014 in full	View PDF Satisfaction of charge 020228580014 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 020228580016 in full	View PDF Satisfaction of charge 020228580016 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 020228580017 in full	View PDF Satisfaction of charge 020228580017 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 020228580019 in full	View PDF Satisfaction of charge 020228580019 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 020228580021 in full	View PDF Satisfaction of charge 020228580021 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	TM01	Termination of appointment of Martin Wardhaugh as a director on 17 June 2022	View PDF Termination of appointment of Martin Wardhaugh as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC05	Change of details for Arran Isle Holdings Limited as a person with significant control on 17 June 2022	View PDF Change of details for Arran Isle Holdings Limited as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Richard Graham Bromley as a director on 17 June 2022	View PDF Appointment of Mr Richard Graham Bromley as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Ms Jeanette Mcfarland as a director on 17 June 2022	View PDF Appointment of Ms Jeanette Mcfarland as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022	View PDF Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Michael James Russell Richards as a director on 17 June 2022	View PDF Termination of appointment of Michael James Russell Richards as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Christopher Browning as a director on 17 June 2022	View PDF Appointment of Mr Christopher Browning as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Harry Warrender, as a director on 17 June 2022	View PDF Appointment of Mr Harry Warrender, as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AD01	Registered office address changed from C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022	View PDF Registered office address changed from C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CARLISLE BRASS LIMITED

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