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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
PSC05 |
Change of details for Carolean Holdings Ltd as a person with significant control on 7 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Sep 2023 |
PSC02 |
Notification of Carolean Holdings Ltd as a person with significant control on 1 September 2023
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15 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Niall Mckeon as a director on 1 September 2023
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
AP01 |
Appointment of Niall Mckeon as a director on 15 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Charles Henry Diccon Earle as a director on 30 November 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Gerry Clifford as a director on 15 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Timothy Andrew Hardy Quayle as a director on 15 February 2021
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28 Oct 2020 |
AD01 |
Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 28 October 2020
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05 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2019
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23 Jul 2020 |
AP01 |
Appointment of Gerry Clifford as a director on 1 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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09 Jul 2020 |
TM01 |
Termination of appointment of John Henry Prosser as a director on 31 March 2020
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