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CARNELL MANAGEMENT SERVICES LIMITED

Company number 03880158

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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)
02 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
27 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
12 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
21 Sep 2021 MR04 Satisfaction of charge 038801580008 in full
21 Sep 2021 MR04 Satisfaction of charge 038801580005 in full
21 Sep 2021 MR04 Satisfaction of charge 038801580007 in full
03 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
16 Aug 2021 MR04 Satisfaction of charge 1 in full
19 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of beneficial title/original transfers ratified and approved/transfer of shares 29/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 SH08 Change of share class name or designation
16 Jul 2021 SH10 Particulars of variation of rights attached to shares
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 24
08 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
21 Aug 2020 MR01 Registration of charge 038801580008, created on 17 August 2020
21 Aug 2020 MR01 Registration of charge 038801580007, created on 17 August 2020
25 Mar 2020 MR04 Satisfaction of charge 038801580006 in full
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
12 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
25 Feb 2019 MR01 Registration of charge 038801580006, created on 19 February 2019
13 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates