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CARSON & COMPANY ESTATE AGENTS LIMITED

Company number 04528594

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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 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
18 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 18 October 2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014
17 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
12 Sep 2013 CH03 Secretary's details changed for Mr Ian Henry Sayner on 12 August 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
24 Dec 2012 AD01 Registered office address changed from 7 - 9 Baker Street Weybridge Surrey KT13 8AF England on 24 December 2012
21 Dec 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AD01 Registered office address changed from 31-33 Centre Way Locks Heath Southampton Hampshire SO13 6DX on 3 January 2012
29 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009