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CARBERRY CONTRACT SERVICES LTD

Company number 05770310

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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)
11 Nov 2024 AD01 Registered office address changed from 40 Chamberlayne Road London NW10 3JE United Kingdom to 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 11 November 2024
This document is being processed and will be available in 10 days.
11 Nov 2024 LIQ01 Declaration of solvency
This document is being processed and will be available in 10 days.
11 Nov 2024 600 Appointment of a voluntary liquidator
This document is being processed and will be available in 10 days.
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
This document is being processed and will be available in 10 days.
30 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
23 Jul 2024 AD01 Registered office address changed from 284 Friern Barnet Lane Whetstone London N20 0LS United Kingdom to 40 Chamberlayne Road London NW10 3JE on 23 July 2024
23 Jul 2024 CH01 Director's details changed for Michael Vaughan on 28 June 2024
23 Jul 2024 CH01 Director's details changed for Mr. Jonathan William O'donovan on 28 June 2024
23 Jul 2024 PSC04 Change of details for Mr Michael Robert Vaughan as a person with significant control on 28 June 2024
23 Jul 2024 PSC04 Change of details for Mr. Jonathan William O'donovan as a person with significant control on 28 June 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
23 Jan 2024 PSC04 Change of details for Mr. Jonathan William O'donovan as a person with significant control on 14 August 2023
23 Jan 2024 AD01 Registered office address changed from 132 Hertford Road Enfield Middlesex EN3 5AX to 284 Friern Barnet Lane Whetstone London N20 0LS on 23 January 2024
23 Jan 2024 CH01 Director's details changed for Mr. Jonathan William O'donovan on 14 August 2023
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Feb 2022 PSC04 Change of details for Mr. Jonathan William O'donovan as a person with significant control on 22 February 2022
22 Feb 2022 CH01 Director's details changed for Michael Vaughan on 22 February 2022
22 Feb 2022 CH03 Secretary's details changed for Mr Michael Vaughan on 22 February 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 MR04 Satisfaction of charge 1 in full
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020