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CAREY GROUP LIMITED

Company number 02644192

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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)
04 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
05 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
10 Oct 2023 TM01 Termination of appointment of Julie Dawn Welch as a director on 30 September 2023
16 Aug 2023 AD01 Registered office address changed from Carey House Great Central Way Wembley Middlesex Ha9 to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 16 August 2023
11 Aug 2023 CH01 Director's details changed for Mrs Fiona Mary O'donnell on 6 August 2023
13 Jul 2023 AA Full accounts made up to 30 September 2022
02 May 2023 TM01 Termination of appointment of Paul Albert Johnson as a director on 27 April 2023
20 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
11 Nov 2022 TM01 Termination of appointment of John Anthony Carey as a director on 7 November 2022
02 Nov 2022 ANNOTATION Rectified The TM01 was removed from the public register on 01/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.
02 Nov 2022 AP01 Appointment of Mr Martin Karl Nilsson as a director on 20 October 2022
12 Sep 2022 CH01 Director's details changed for Mr Jason Anthony Carey on 8 September 2022
04 Apr 2022 TM01 Termination of appointment of Warren Paul Underwood as a director on 1 April 2022
08 Mar 2022 AP01 Appointment of Mrs Fiona Mary O'donnell as a director on 8 March 2022
08 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
14 Dec 2021 TM01 Termination of appointment of Stephen Maslin as a director on 2 December 2021
22 Nov 2021 CH01 Director's details changed for Mr Jason Anthony Carey on 22 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
22 Oct 2021 TM02 Termination of appointment of Fiona Mary O'donnell as a secretary on 6 October 2021
12 Oct 2021 AUD Auditor's resignation
05 Oct 2021 MR01 Registration of charge 026441920004, created on 17 September 2021
14 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
13 May 2021 TM01 Termination of appointment of Thomas Carey as a director on 30 April 2021
13 May 2021 TM01 Termination of appointment of Patrick Joseph Carey as a director on 30 April 2021