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CARP (UK) 1 LIMITED

Company number 04007584

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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)
18 Nov 2024	AA	Accounts for a dormant company made up to 18 April 2024	View PDF Accounts for a dormant company made up to 18 April 2024 - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Accounts for a dormant company made up to 20 April 2023	View PDF Accounts for a dormant company made up to 20 April 2023 - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	View PDF Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	View PDF Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 21 April 2022	View PDF Accounts for a dormant company made up to 21 April 2022 - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	AR01	Annual return made up to 5 June 2016 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 20/06/2016 as it was not properly delivered.	View PDF Annual return made up to 5 June 2016 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 20/06/2016 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
23 Jun 2022	PSC02	Notification of Center Parcs (Holdings 3) Limited as a person with significant control on 27 November 2017	View PDF Notification of Center Parcs (Holdings 3) Limited as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Carp (Cp) Limited as a person with significant control on 27 November 2017	View PDF Cessation of Carp (Cp) Limited as a person with significant control on 27 November 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 22 April 2021	View PDF Accounts for a dormant company made up to 22 April 2021 - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 23 April 2020	View PDF Accounts for a dormant company made up to 23 April 2020 - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	CH01	Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020	View PDF Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CH01	Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019	View PDF Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 25 April 2019	View PDF Accounts for a dormant company made up to 25 April 2019 - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 26 April 2018	View PDF Accounts for a dormant company made up to 26 April 2018 - link opens in a new window - 5 pages (5 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	TM01	Termination of appointment of Paul Inglett as a director on 4 August 2017	View PDF Termination of appointment of Paul Inglett as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	CH01	Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017	View PDF Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AP01	Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017	View PDF Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 20 April 2017	View PDF Accounts for a dormant company made up to 20 April 2017 - link opens in a new window - 13 pages (13 pages)

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CARP (UK) 1 LIMITED

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