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CARPENTER FARRADAY LIMITED

Company number 05811766

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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)
21 Oct 2024	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)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	PSC02	Notification of Carpenter Farraday Holdings Limited as a person with significant control on 4 October 2024	View PDF Notification of Carpenter Farraday Holdings Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Victoria Claire Nixon as a person with significant control on 4 October 2024	View PDF Cessation of Victoria Claire Nixon as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Simon James Nixon as a person with significant control on 4 October 2024	View PDF Cessation of Simon James Nixon as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2024	MR04	Satisfaction of charge 058117660002 in full	View PDF Satisfaction of charge 058117660002 in full - link opens in a new window - 1 page (1 page)
08 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CH01	Director's details changed for Mr Thomas Neil David Upson on 31 May 2022	View PDF Director's details changed for Mr Thomas Neil David Upson on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Mrs Victoria Claire Nixon as a director on 28 January 2022	View PDF Appointment of Mrs Victoria Claire Nixon as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP01	Appointment of Mr Thomas Neil David Upson as a director on 29 November 2019	View PDF Appointment of Mr Thomas Neil David Upson as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2018	AP01	Appointment of Mr Gavin O'donoghue as a director on 4 April 2018	View PDF Appointment of Mr Gavin O'donoghue as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AD01	Registered office address changed from 34 West Street Brighton BN1 2RE to The Ironworks 30 Cheapside Brighton BN1 4GD on 22 November 2017	View PDF Registered office address changed from 34 West Street Brighton BN1 2RE to The Ironworks 30 Cheapside Brighton BN1 4GD on 22 November 2017 - link opens in a new window - 1 page (1 page)

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CARPENTER FARRADAY LIMITED

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