- Company Overview for CARNABY GROUP HOLDINGS LIMITED (05927409)
- Filing history for CARNABY GROUP HOLDINGS LIMITED (05927409)
- People for CARNABY GROUP HOLDINGS LIMITED (05927409)
- Charges for CARNABY GROUP HOLDINGS LIMITED (05927409)
- More for CARNABY GROUP HOLDINGS LIMITED (05927409)
| 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) |
|---|---|---|---|
| 02 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 02 Oct 2012 | CH01 | Director's details changed for Ronald Malcolm Austin on 1 October 2012 | |
| 02 Oct 2012 | CH01 | Director's details changed for Anthony Mark Mccarthy on 1 October 2012 | |
| 22 Feb 2012 | AA | Accounts for a medium company made up to 31 October 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Accounts for a medium company made up to 31 October 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 29 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 29 Sep 2010 | AD02 | Register inspection address has been changed | |
| 31 Mar 2010 | AA | Accounts for a medium company made up to 31 October 2009 | |
| 23 Feb 2010 | CH03 | Secretary's details changed for Simon James Matson on 13 November 2009 | |
| 17 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 10 Mar 2009 | AA | Accounts for a medium company made up to 31 October 2008 | |
| 19 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 15 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Dec 2007 | 88(2)R | Ad 10/12/07--------- £ si 999@1=999 £ ic 1/1000 | |
| 13 Dec 2007 | 225 | Accounting reference date extended from 30/09/08 to 31/10/08 | |
| 13 Dec 2007 | 287 | Registered office changed on 13/12/07 from: c/o gosschalks queens gardens kingston upon hull HU1 3DZ | |
| 13 Dec 2007 | 288b | Secretary resigned | |
| 13 Dec 2007 | 288a | New director appointed | |
| 13 Dec 2007 | 288a | New secretary appointed | |
| 21 Nov 2007 | 363s | Return made up to 07/09/07; full list of members | |
| 24 Aug 2007 | 288b | Secretary resigned |