SHAUN CARR FINANCIAL SERVICES LIMITED
Company number 06596439
- Company Overview for SHAUN CARR FINANCIAL SERVICES LIMITED (06596439)
- Filing history for SHAUN CARR FINANCIAL SERVICES LIMITED (06596439)
- People for SHAUN CARR FINANCIAL SERVICES LIMITED (06596439)
- Registers for SHAUN CARR FINANCIAL SERVICES LIMITED (06596439)
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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) |
|---|---|---|---|
| 16 Jan 2018 | RESOLUTIONS |
Resolutions
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| 16 Jan 2018 | SH03 | Purchase of own shares. | |
| 15 Dec 2017 | PSC04 | Change of details for Mr Peter Shaun Carr as a person with significant control on 30 November 2017 | |
| 15 Dec 2017 | PSC07 | Cessation of Thomas Barrie Wardrobe as a person with significant control on 30 November 2017 | |
| 15 Dec 2017 | TM01 | Termination of appointment of Thomas Barrie Wardrobe as a director on 30 November 2017 | |
| 09 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 15 Jul 2016 | AD03 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 05 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 03 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 17 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jan 2013 | AD01 | Registered office address changed from 373 Stamfordham Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 5HE England on 11 January 2013 | |
| 04 Jan 2013 | AD01 | Registered office address changed from C/O Barrie Wardrobe & Co 713 West Road Denton Burn Newcastle Tyne and Wear NE15 7QQ United Kingdom on 4 January 2013 | |
| 01 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 21 May 2012 | CH01 | Director's details changed for Mr Thomas Barrie Wardrobe on 22 June 2011 | |
| 12 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 24 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |