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CARR'S LETTINGS LIMITED

Company number 06620982

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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)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
21 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM01	Termination of appointment of Julian Matthew Irby as a director on 15 May 2024	View PDF Termination of appointment of Julian Matthew Irby as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 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 - 1 page (1 page)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2024	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Michael Brian Cook as a director on 29 January 2024	View PDF Appointment of Mr Michael Brian Cook as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Peter Kavanagh as a director on 29 January 2024	View PDF Appointment of Mr Peter Kavanagh as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC07	Cessation of Alchemy Special Opportunities Llp as a person with significant control on 1 July 2021	View PDF Cessation of Alchemy Special Opportunities Llp as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
03 Apr 2023	TM01	Termination of appointment of Graham Martin Harrison as a director on 31 March 2023	View PDF Termination of appointment of Graham Martin Harrison as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	PSC02	Notification of Alchemy Special Opportunities Llp as a person with significant control on 1 July 2021	View PDF Notification of Alchemy Special Opportunities Llp as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
17 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2021	PSC05	Change of details for Trsl Limited as a person with significant control on 20 October 2021	View PDF Change of details for Trsl Limited as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Clive Robert Mason as a director on 1 July 2021	View PDF Termination of appointment of Clive Robert Mason as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Jane Victoria Williams as a director on 1 July 2021	View PDF Termination of appointment of Jane Victoria Williams as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from 23 Station Approach Virginia Water Surrey GU25 4DW to 3rd Floor Ashley Road Altrincham WA14 2DT on 13 July 2021	View PDF Registered office address changed from 23 Station Approach Virginia Water Surrey GU25 4DW to 3rd Floor Ashley Road Altrincham WA14 2DT on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Graham Harrison as a director on 1 July 2021	View PDF Appointment of Mr Graham Harrison as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Julian Matthew Irby as a director on 1 July 2021	View PDF Appointment of Mr Julian Matthew Irby as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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CARR'S LETTINGS LIMITED

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