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CARRACK GLADDEN MANAGEMENT LIMITED

Company number 02964878

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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)
25 Nov 2024 AA Micro company accounts made up to 31 August 2024
09 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
09 Sep 2024 AD01 Registered office address changed from C/O Walker Moyle the Old Post Office Tregenna Place St Ives Cornwall TR26 1AA to Bkplus the Old Post Office Tregenna Place St. Ives Cornwall TR26 1SD on 9 September 2024
26 Feb 2024 PSC07 Cessation of John Raymond Metcalfe as a person with significant control on 24 February 2024
26 Feb 2024 PSC07 Cessation of Diane Metcalfe as a person with significant control on 24 February 2024
26 Feb 2024 TM01 Termination of appointment of John Raymond Metcalfe as a director on 24 February 2024
26 Feb 2024 TM01 Termination of appointment of Diane Metcalfe as a director on 24 February 2024
05 Feb 2024 AP01 Appointment of Mrs Emelia Marie Funnell as a director on 18 November 2023
05 Feb 2024 AP01 Appointment of Mr Kevin Peter Smith as a director on 18 November 2023
31 Oct 2023 AA Micro company accounts made up to 31 August 2023
06 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
18 Oct 2021 AA Micro company accounts made up to 31 August 2021
14 Sep 2021 PSC07 Cessation of Brian Charles Smith as a person with significant control on 14 November 2020
14 Sep 2021 PSC07 Cessation of Gordon David Macdougall as a person with significant control on 14 November 2020
14 Sep 2021 CH01 Director's details changed for Mrs Mary Crowther on 14 November 2020
14 Sep 2021 PSC01 Notification of Mary Crowther as a person with significant control on 14 November 2020
14 Sep 2021 PSC01 Notification of Diane Metcalfe as a person with significant control on 14 November 2020
14 Sep 2021 PSC01 Notification of John Raymond Metcalfe as a person with significant control on 14 November 2020
14 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
09 Dec 2020 AA Micro company accounts made up to 31 August 2020
23 Nov 2020 AP01 Appointment of Mrs Mary Crowther as a director on 14 November 2020
23 Nov 2020 AP01 Appointment of Mrs Diane Metcalfe as a director on 14 November 2020
23 Nov 2020 AP01 Appointment of Mr John Raymond Metcalfe as a director on 14 November 2020