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CARR AND HUME ESTATE AGENTS LIMITED

Company number 05849137

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC05	Change of details for Thornley Groves Limited as a person with significant control on 8 March 2024	View PDF Change of details for Thornley Groves Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr Jason Watkin on 7 December 2023	View PDF Director's details changed for Mr Jason Watkin on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023	View PDF Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023	View PDF Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023	View PDF Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Martin Paul Elliott as a director on 30 April 2023	View PDF Termination of appointment of Martin Paul Elliott as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 55 pages (55 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
15 May 2021	AP01	Appointment of Mr Jason Watkin as a director on 7 May 2021	View PDF Appointment of Mr Jason Watkin as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Gillian Craig as a director on 7 May 2021	View PDF Termination of appointment of Gillian Craig as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC07	Cessation of Nigel David Craig as a person with significant control on 20 January 2021	View PDF Cessation of Nigel David Craig as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)

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