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CARMICHAEL ESTATES LTD

Company number 03968647

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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)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AP01	Appointment of Mrs Emma Jane Halsall as a director on 13 May 2024	View PDF Appointment of Mrs Emma Jane Halsall as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM02	Termination of appointment of Carol Halsall as a secretary on 17 April 2023	View PDF Termination of appointment of Carol Halsall as a secretary on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC01	Notification of Ian Michael Halsall as a person with significant control on 31 March 2023	View PDF Notification of Ian Michael Halsall as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 17 April 2023	View PDF Withdrawal of a person with significant control statement on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Carol Halsall as a director on 17 April 2023	View PDF Termination of appointment of Carol Halsall as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Michael William Halsall as a director on 17 April 2023	View PDF Termination of appointment of Michael William Halsall as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AP01	Appointment of Mr Ian Michael Halsall as a director on 31 March 2023	View PDF Appointment of Mr Ian Michael Halsall as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2022	CH03	Secretary's details changed for Mrs Carol Halsall on 23 April 2022	View PDF Secretary's details changed for Mrs Carol Halsall on 23 April 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CH01	Director's details changed for Mr Michael William Halsall on 23 April 2022	View PDF Director's details changed for Mr Michael William Halsall on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mrs Carol Halsall on 23 April 2022	View PDF Director's details changed for Mrs Carol Halsall on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CARMICHAEL ESTATES LTD

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