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CARRINGTON TEXTILES LTD

Company number 03472037

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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)
05 Nov 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 0.40001	View PDF Statement of capital on 30 August 2024 GBP 0.40001 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2024	CAP-SS	Solvency Statement dated 30/08/24	View PDF Solvency Statement dated 30/08/24 - link opens in a new window - 1 page (1 page)
30 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)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 4,000,100	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 4,000,100 - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR01	Registration of charge 034720370014, created on 17 May 2024	View PDF Registration of charge 034720370014, created on 17 May 2024 - link opens in a new window - 13 pages (13 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 49 pages (49 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Peter George Whitehouse as a director on 31 January 2024	View PDF Termination of appointment of Peter George Whitehouse as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM02	Termination of appointment of Peter George Whitehouse as a secretary on 31 January 2024	View PDF Termination of appointment of Peter George Whitehouse as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/11/20 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
21 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)

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CARRINGTON TEXTILES LTD

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