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CARL F GROUPCO LIMITED

Company number 02277210

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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)
06 Jun 2024	AP01	Appointment of Mr Alex Oliver Macintosh as a director on 28 May 2024	View PDF Appointment of Mr Alex Oliver Macintosh as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	TM01	Termination of appointment of John Crittenden as a director on 8 December 2023	View PDF Termination of appointment of John Crittenden as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr John Richard Gahan as a director on 7 March 2022	View PDF Appointment of Mr John Richard Gahan as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mrs Patricia Mary Gahan as a director on 21 February 2022	View PDF Appointment of Mrs Patricia Mary Gahan as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr John Crittenden on 1 February 2022	View PDF Director's details changed for Mr John Crittenden on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Mr John Martin King on 15 December 2021	View PDF Director's details changed for Mr John Martin King on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 30 pages (30 pages)
29 Mar 2021	MR01	Registration of charge 022772100004, created on 18 March 2021	View PDF Registration of charge 022772100004, created on 18 March 2021 - link opens in a new window - 80 pages (80 pages)
21 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 25 pages (25 pages)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP01	Appointment of Mr Owen Benjamin Coop as a director on 10 January 2020	View PDF Appointment of Mr Owen Benjamin Coop as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CH03	Secretary's details changed for Mrs Patricia Mary Ghan on 1 January 2020	View PDF Secretary's details changed for Mrs Patricia Mary Ghan on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP03	Appointment of Mrs Patricia Mary Ghan as a secretary on 1 January 2020	View PDF Appointment of Mrs Patricia Mary Ghan as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of David Peacefull Wakeley as a director on 31 December 2019	View PDF Termination of appointment of David Peacefull Wakeley as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM02	Termination of appointment of David Peacefull Wakeley as a secretary on 31 December 2019	View PDF Termination of appointment of David Peacefull Wakeley as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 25 pages (25 pages)
16 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 25 pages (25 pages)
07 Nov 2018	AP01	Appointment of Mr John Martin King as a director on 7 November 2018	View PDF Appointment of Mr John Martin King as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)

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CARL F GROUPCO LIMITED

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