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CARINES HOLDINGS LTD.

Company number 03938825

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
02 Feb 2022 TM02 Termination of appointment of Michael Ewart Barritt as a secretary on 2 February 2022
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
26 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
29 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
09 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
23 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
24 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 107,797
21 Mar 2016 CERTNM Company name changed carines farm LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-19
26 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 107,797
27 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 107,797
29 Mar 2014 AD01 Registered office address changed from Fgs House Cubert Newquay Cornwall TR8 5ET on 29 March 2014