Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Carrier Uk Holdings Limited as a person with significant control on 18 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Carrier Global Corporation as a person with significant control on 18 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 4 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2022
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2019
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24 Feb 2023 |
TM01 |
Termination of appointment of Christian Bruno Jean Idczak as a director on 7 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Simon Derrick Boniface as a director on 7 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 7 February 2023
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
23/06/22 Statement of Capital gbp 36627.6632
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 7 July 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Christian Bruno Jean Idczak as a director on 3 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Robert Sloss as a secretary on 3 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Laura Wilcock as a secretary on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Emma Leigh as a director on 3 January 2022
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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24 Jun 2021 |
CH03 |
Secretary's details changed for Laura Wilcock on 15 June 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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