Companies House does not verify the accuracy of the information filed

CARWOOD HOLDINGS LIMITED

Company number 06394149

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 28 pages (28 pages)
26 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	PSC02	Notification of The Mulholland Family Investment Company Limited as a person with significant control on 1 February 2023	View PDF Notification of The Mulholland Family Investment Company Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC04	Change of details for Mr Kevin Patrick Mulholland as a person with significant control on 1 February 2023	View PDF Change of details for Mr Kevin Patrick Mulholland as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages)
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of share 14/12/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of share 14/12/2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
21 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 28 pages (28 pages)
20 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages)
15 Jan 2020	AP01	Appointment of Mr Simon John Quantrell as a director on 13 January 2020	View PDF Appointment of Mr Simon John Quantrell as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 26 pages (26 pages)
15 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	TM01	Termination of appointment of Peter John Boardman as a director on 31 August 2018	View PDF Termination of appointment of Peter John Boardman as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	TM01	Termination of appointment of Ian Harold Neill as a director on 31 August 2018	View PDF Termination of appointment of Ian Harold Neill as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 26 pages (26 pages)
23 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP01	Appointment of Mr Alan Campbell Baird as a director on 3 October 2017	View PDF Appointment of Mr Alan Campbell Baird as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

CARWOOD HOLDINGS LIMITED

Filter by category