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CAROL'S LINGERIE LTD

Company number 04401338

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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)
15 Oct 2024 TM01 Termination of appointment of Carol Ann Pugh as a director on 15 October 2024
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
02 Apr 2024 PSC04 Change of details for Carole Ann Pugh as a person with significant control on 2 April 2024
22 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 MA Memorandum and Articles of Association
20 Feb 2024 SH08 Change of share class name or designation
21 Dec 2023 AP01 Appointment of Ms Lisa Ann Bourne as a director on 21 December 2023
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 AD01 Registered office address changed from Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England to Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 4 July 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE to Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN on 26 February 2018
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off