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CARNIVAL (UK) LIMITED

Company number 03141044

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 November 2023	View PDF Audit exemption subsidiary accounts made up to 30 November 2023 - link opens in a new window - 15 pages (15 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 409 pages (409 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH19	Statement of capital on 13 August 2024 GBP 1	View PDF Statement of capital on 13 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CAP-SS	Solvency Statement dated 08/08/24	View PDF Solvency Statement dated 08/08/24 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 21 pages (21 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 20 pages (20 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)
11 Aug 2021	AP01	Appointment of Enrique Antonio Miguez as a director on 14 June 2021	View PDF Appointment of Enrique Antonio Miguez as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM02	Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021	View PDF Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Arnaldo Perez as a director on 14 June 2021	View PDF Termination of appointment of Arnaldo Perez as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP03	Appointment of Enrique Antonio Miguez as a secretary on 14 June 2021	View PDF Appointment of Enrique Antonio Miguez as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 20 pages (20 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 17 pages (17 pages)
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 16 pages (16 pages)

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CARNIVAL (UK) LIMITED

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