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CARL STUART (U.K.) LIMITED

Company number 03478477

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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 Oct 2021 MR01 Registration of charge 034784770001, created on 12 October 2021
04 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
08 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
05 Jan 2016 AA Accounts for a small company made up to 31 December 2014
08 Dec 2015 AD01 Registered office address changed from C/O Carl Stuart Uk Ltd Unit 59 Frimley House 35 High Street Frimley Surrey GU16 7JQ to Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER on 8 December 2015
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
31 Oct 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Unit 59 Frimley House 5 the Parade High Street Frimley Surrey GU16 7JQ on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Stuart Smith on 6 December 2011
20 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders