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CARNECO INVESTMENTS LIMITED

Company number 02141278

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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)
28 Nov 2024 SH06 Cancellation of shares. Statement of capital on 3 April 2024
  • GBP 1,003,799
This document is being processed and will be available in 10 days.
28 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
This document is being processed and will be available in 10 days.
09 Oct 2024 TM01 Termination of appointment of Raymond Thornton as a director on 3 April 2024
10 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
22 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
26 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
17 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
20 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
02 Sep 2021 CH01 Director's details changed for Mrs Claire Louise Ashton on 2 August 2021
02 Sep 2021 PSC04 Change of details for Mrs Claire Louise Ashton as a person with significant control on 2 August 2021
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
22 Feb 2021 CH03 Secretary's details changed for Natalie Julia Clarke on 1 August 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 RP04AP01 Second filing for the appointment of Claire Louise Ashton as a director
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
03 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
11 Oct 2018 MR04 Satisfaction of charge 9 in full
11 Oct 2018 MR04 Satisfaction of charge 10 in full
11 Oct 2018 MR04 Satisfaction of charge 12 in full
11 Oct 2018 MR04 Satisfaction of charge 13 in full
11 Oct 2018 MR04 Satisfaction of charge 14 in full
11 Oct 2018 MR04 Satisfaction of charge 15 in full