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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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11 Jun 2024 |
AD01 |
Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 11 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Joshua Hoopes as a director on 10 June 2024
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10 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Paula Robertson on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr David Andrew White on 10 June 2024
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10 Jun 2024 |
PSC05 |
Change of details for Carr's Group Plc as a person with significant control on 10 June 2024
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27 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 September 2023
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27 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/09/23
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27 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/09/23
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27 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/09/23
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16 Feb 2024 |
TM01 |
Termination of appointment of Bernie Jerauld Walker as a director on 31 December 2023
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17 Jan 2024 |
AP03 |
Appointment of Mrs Paula Robertson as a secretary on 25 September 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of Matthew Ratcliffe as a secretary on 22 September 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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30 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 September 2022
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30 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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30 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/09/22
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30 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/09/22
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27 Jan 2023 |
TM01 |
Termination of appointment of Neil Austin as a director on 27 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr David Andrew White as a director on 27 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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