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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)
13 May 2021 TM01 Termination of appointment of John Carey as a director on 30 April 2021
11 Jan 2021 CH01 Director's details changed for Mr Jason Anthony Carey on 4 January 2021
30 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
22 Oct 2020 PSC02 Notification of Araglin Holdings Ltd as a person with significant control on 22 October 2020
22 Oct 2020 PSC07 Cessation of Thomas Carey as a person with significant control on 22 October 2020
22 Oct 2020 PSC07 Cessation of Patrick Joseph Carey as a person with significant control on 22 October 2020
22 Oct 2020 PSC07 Cessation of John Carey as a person with significant control on 22 October 2020
07 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2020 MAR Re-registration of Memorandum and Articles
07 Oct 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Oct 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Oct 2020 RR02 Re-registration from a public company to a private limited company
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
01 Jun 2020 AP01 Appointment of Mr Warren Paul Underwood as a director on 31 May 2020
05 May 2020 TM01 Termination of appointment of Alan Mccarthy as a director on 22 April 2020
24 Feb 2020 AP01 Appointment of Mr Thomas Noel Carey as a director on 11 February 2020
24 Feb 2020 AP01 Appointment of Mr Jason Anthony Carey as a director on 11 February 2020
24 Feb 2020 AP01 Appointment of Mr Stephen Maslin as a director on 11 February 2020
27 Jan 2020 AP01 Appointment of Mrs Julie Dawn Welch as a director on 16 January 2020
23 Jan 2020 AA Interim accounts made up to 3 January 2017
09 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
09 Aug 2019 TM01 Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019
30 Sep 2018 AA Group of companies' accounts made up to 31 March 2018