Companies House does not verify the accuracy of the information filed

CARROLL & MEYNELL TRANSFORMERS LIMITED

Company number 05533078

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2024	AD02	Register inspection address has been changed from Barrington House 41 - 45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom to Carroll & Meynell Transformers Ltd Guiseley Way Durham Lane Industrial Park Eaglescliffe Stockton on Tees TS16 0RF	View PDF Register inspection address has been changed from Barrington House 41 - 45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom to Carroll & Meynell Transformers Ltd Guiseley Way Durham Lane Industrial Park Eaglescliffe Stockton on Tees TS16 0RF - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	PSC01	Notification of Mark Andrews as a person with significant control on 23 September 2022	View PDF Notification of Mark Andrews as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Mr Stephen Benger as a person with significant control on 24 September 2022	View PDF Change of details for Mr Stephen Benger as a person with significant control on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Angela Kathleen Torrance as a person with significant control on 23 September 2022	View PDF Cessation of Angela Kathleen Torrance as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH06	Cancellation of shares. Statement of capital on 23 September 2022 GBP 55.00	View PDF Cancellation of shares. Statement of capital on 23 September 2022 GBP 55.00 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	MR04	Satisfaction of charge 055330780007 in full	View PDF Satisfaction of charge 055330780007 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	MR04	Satisfaction of charge 055330780010 in full	View PDF Satisfaction of charge 055330780010 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	MR04	Satisfaction of charge 055330780009 in full	View PDF Satisfaction of charge 055330780009 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	MR04	Satisfaction of charge 055330780008 in full	View PDF Satisfaction of charge 055330780008 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	TM01	Termination of appointment of Angela Kathleen Torrance as a director on 23 September 2022	View PDF Termination of appointment of Angela Kathleen Torrance as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
29 Mar 2022	PSC01	Notification of Stephen Benger as a person with significant control on 1 March 2022	View PDF Notification of Stephen Benger as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC04	Change of details for Miss Angela Kathleen Torrance as a person with significant control on 1 March 2022	View PDF Change of details for Miss Angela Kathleen Torrance as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC01	Notification of Angela Kathleen Torrance as a person with significant control on 25 February 2022	View PDF Notification of Angela Kathleen Torrance as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Michael Meynell as a person with significant control on 25 February 2022	View PDF Cessation of Michael Meynell as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR01	Registration of charge 055330780014, created on 1 March 2022	View PDF Registration of charge 055330780014, created on 1 March 2022 - link opens in a new window - 21 pages (21 pages)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CARROLL & MEYNELL TRANSFORMERS LIMITED

Filter by category