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CARLA JONES LIMITED

Company number 05766439

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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)
04 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023	View PDF Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 6 October 2023	View PDF Appointment of Mr Paul Mark Davis as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA01	Previous accounting period shortened from 5 November 2023 to 31 May 2023	View PDF Previous accounting period shortened from 5 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC05	Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023	View PDF Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	MR04	Satisfaction of charge 057664390005 in full	View PDF Satisfaction of charge 057664390005 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	CH01	Director's details changed for Mr Barry Koors Lanesman on 13 April 2023	View PDF Director's details changed for Mr Barry Koors Lanesman on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Anna Catherine Sellars as a director on 13 April 2023	View PDF Appointment of Anna Catherine Sellars as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AD01	Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 13 April 2023	View PDF Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 13 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 5 November 2021	View PDF Total exemption full accounts made up to 5 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2022	MR04	Satisfaction of charge 057664390002 in full	View PDF Satisfaction of charge 057664390002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2022	MR04	Satisfaction of charge 057664390003 in full	View PDF Satisfaction of charge 057664390003 in full - link opens in a new window - 1 page (1 page)
14 Oct 2022	MR04	Satisfaction of charge 057664390004 in full	View PDF Satisfaction of charge 057664390004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR01	Registration of charge 057664390005, created on 26 September 2022	View PDF Registration of charge 057664390005, created on 26 September 2022 - link opens in a new window - 105 pages (105 pages)
17 Jun 2022	MR01	Registration of charge 057664390004, created on 10 June 2022	View PDF Registration of charge 057664390004, created on 10 June 2022 - link opens in a new window - 114 pages (114 pages)
04 May 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	MR01	Registration of charge 057664390002, created on 28 January 2022	View PDF Registration of charge 057664390002, created on 28 January 2022 - link opens in a new window - 23 pages (23 pages)
11 Feb 2022	MR01	Registration of charge 057664390003, created on 28 January 2022	View PDF Registration of charge 057664390003, created on 28 January 2022 - link opens in a new window - 29 pages (29 pages)
27 Jan 2022	AA01	Previous accounting period shortened from 30 November 2021 to 5 November 2021	View PDF Previous accounting period shortened from 30 November 2021 to 5 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Nov 2021	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 - 1 page (1 page)
09 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 30 November 2021	View PDF Current accounting period shortened from 30 April 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Barry Koors Lanesman as a director on 5 November 2021	View PDF Appointment of Mr Barry Koors Lanesman as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)

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