CARLISLE RETAIL SERVICES (LUTON) LIMITED
Company number 02980378
- Company Overview for CARLISLE RETAIL SERVICES (LUTON) LIMITED (02980378)
- Filing history for CARLISLE RETAIL SERVICES (LUTON) LIMITED (02980378)
- People for CARLISLE RETAIL SERVICES (LUTON) LIMITED (02980378)
- Charges for CARLISLE RETAIL SERVICES (LUTON) LIMITED (02980378)
- Registers for CARLISLE RETAIL SERVICES (LUTON) LIMITED (02980378)
- More for CARLISLE RETAIL SERVICES (LUTON) LIMITED (02980378)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 28 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 13 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 13 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 11 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | MR01 | Registration of charge 029803780011, created on 6 July 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 28 Mar 2023 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 28 Mar 2023 | MAR | Re-registration of Memorandum and Articles | |
| 28 Mar 2023 | RESOLUTIONS |
Resolutions
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| 28 Mar 2023 | RR02 | Re-registration from a public company to a private limited company | |
| 29 Nov 2022 | TM01 | Termination of appointment of Guy Robert Phillips as a director on 21 November 2022 | |
| 29 Nov 2022 | TM02 | Termination of appointment of Guy Robert Phillips as a secretary on 21 November 2022 | |
| 29 Nov 2022 | AP01 | Appointment of Abigail Frances Lovat as a director on 21 November 2022 | |
| 29 Nov 2022 | AP03 | Appointment of Rebecca Anne Chinn as a secretary on 21 November 2022 | |
| 24 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Apr 2022 | MR01 | Registration of charge 029803780010, created on 21 April 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 15 Mar 2022 | AA | Full accounts made up to 29 December 2020 | |
| 07 Mar 2022 | AD02 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | |
| 09 Feb 2022 | TM02 | Termination of appointment of Michael Benjamin Shirt as a secretary on 12 October 2021 | |
| 09 Feb 2022 | AP03 | Appointment of Guy Robert Phillips as a secretary on 12 October 2021 |