CARR & DAY & MARTIN

Company number 02564468

Date	Type	Description	View / Download
07 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
25 Jul 2024	AA	Full accounts made up to 29 October 2023	(20 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
03 Aug 2023	AA	Full accounts made up to 30 October 2022	(21 pages)
19 Jun 2023	AP01	Appointment of Paul Connolly as a director on 19 June 2023	(2 pages)
26 Oct 2022	MAR	Re-registration of Memorandum and Articles	(14 pages)
26 Oct 2022	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Oct 2022	FOA-RR	Re-registration assent	(1 page)
26 Oct 2022	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
01 Aug 2022	AA	Accounts for a small company made up to 31 October 2021	(22 pages)
29 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
27 Jul 2021	AA	Full accounts made up to 1 November 2020	(23 pages)
14 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
20 Mar 2020	MA	Memorandum and Articles of Association	(12 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 03/12/2019	(6 pages)
12 Mar 2020	AP01	Appointment of Mr William Gerard Connolly as a director on 5 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of David Alan Haythornthwaite as a director on 5 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Sharon Haythornthwaite as a director on 5 March 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Joseph Connolly as a director on 5 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr John Joseph Connolly as a director on 5 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Gareth Joseph Connolly as a director on 5 March 2020	(2 pages)
11 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 October 2020	(1 page)
11 Mar 2020	AD01	Registered office address changed from Animal House Boundary Road Lytham St. Annes FY8 5LT England to Woodland Granaries Narrow Lane Wymeswold Loughborough LE12 6SD on 11 March 2020	(1 page)