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CARNEGIE LIMITED

Company number 02941368

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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 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
09 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
16 Dec 2021 AP03 Appointment of Mr Mark James Simmons as a secretary on 16 December 2021
16 Dec 2021 PSC01 Notification of Carl-Fredrik Richard Borggren as a person with significant control on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Rabinder Singh Mandair as a director on 16 December 2021
16 Dec 2021 PSC07 Cessation of Rabinder Singh Mandair as a person with significant control on 16 December 2021
16 Dec 2021 TM02 Termination of appointment of Rabinder Singh Mandair as a secretary on 16 December 2021
16 Dec 2021 AP01 Appointment of Mr Carl-Fredrik Richard Borggren as a director on 16 December 2021
16 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014