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CARSTENZ LIMITED

Company number 04081922

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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 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 PSC04 Change of details for Mrs Wendy Beverley Robinson as a person with significant control on 7 December 2023
07 Dec 2023 PSC04 Change of details for Mr Tobias Alexander Robinson as a person with significant control on 7 December 2023
07 Dec 2023 AD01 Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA England to The Old Grain Dryer Newhouse Farm Business Centre Langley Rd Nr Henley-in-Arden B95 6DL on 7 December 2023
03 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 AD01 Registered office address changed from 11 Dormer Place Leamington Spa CV32 5AA England to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 12 May 2023
10 May 2023 AD01 Registered office address changed from 1 Knights Court Archer Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to 11 Dormer Place Leamington Spa CV32 5AA on 10 May 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 200
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015