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CARBERY (UK) LIMITED

Company number 03646195

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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)
22 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
05 Dec 2023	CH01	Director's details changed for Mr William James Hugh on 15 September 2023	View PDF Director's details changed for Mr William James Hugh on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP03	Appointment of Mr William James Hughes as a secretary on 15 September 2023	View PDF Appointment of Mr William James Hughes as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr William James Hugh as a director on 15 September 2023	View PDF Appointment of Mr William James Hugh as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Colm Anthony Leen as a director on 15 September 2023	View PDF Termination of appointment of Colm Anthony Leen as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM02	Termination of appointment of Colm Anthony Leen as a secretary on 15 September 2023	View PDF Termination of appointment of Colm Anthony Leen as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
15 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Jan 2022	TM01	Termination of appointment of Peter Fleming as a director on 16 November 2021	View PDF Termination of appointment of Peter Fleming as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Pat Moriarity as a director on 16 November 2021	View PDF Termination of appointment of Pat Moriarity as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Dermot O'leary as a director on 16 November 2021	View PDF Termination of appointment of Dermot O'leary as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Cormac Joseph O'keeffe as a director on 16 November 2021	View PDF Termination of appointment of Cormac Joseph O'keeffe as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Donal Mccarthy as a director on 16 November 2021	View PDF Termination of appointment of Donal Mccarthy as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Peader Murphy as a director on 16 November 2021	View PDF Termination of appointment of Peader Murphy as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of James Joseph Daly as a director on 16 November 2021	View PDF Termination of appointment of James Joseph Daly as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Gerard Brickley as a director on 16 November 2021	View PDF Termination of appointment of Gerard Brickley as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Raymond Joseph Collins as a director on 16 November 2021	View PDF Termination of appointment of Raymond Joseph Collins as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Mr Donal Mccarthy as a director on 14 July 2021	View PDF Appointment of Mr Donal Mccarthy as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mr Raymond Joseph Collins as a director on 14 July 2021	View PDF Appointment of Mr Raymond Joseph Collins as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Timothy John Sullivan as a director on 14 July 2021	View PDF Termination of appointment of Timothy John Sullivan as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Jerome O'mahony as a director on 14 July 2021	View PDF Termination of appointment of Jerome O'mahony as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)

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CARBERY (UK) LIMITED

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