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CARLYON HOLDINGS LIMITED

Company number 04270586

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
19 Mar 2024 PSC04 Change of details for Mr Lionel Charles Herne as a person with significant control on 19 March 2024
21 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
09 Aug 2023 CH01 Director's details changed for Mr Lionel Charles Herne on 9 August 2023
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to 20 Henver Road Newquay TR7 3BJ on 7 December 2016
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 TM02 Termination of appointment of Nancie Herne as a secretary on 24 November 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 138,810
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association