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CARLEYS INHERITANCE SERVICES LIMITED

Company number 06915505

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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)
11 Jun 2024 CH01 Director's details changed for Mrs Lucie Boaler on 11 June 2024
11 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
11 Jun 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
23 Apr 2024 PSC04 Change of details for Mrs Lucie Boaler as a person with significant control on 22 April 2024
23 Apr 2024 PSC01 Notification of Lucie Boaler as a person with significant control on 1 January 2023
22 Apr 2024 PSC04 Change of details for Mrs Tanja Lawes as a person with significant control on 22 April 2024
22 Apr 2024 PSC04 Change of details for Mrs Claire Marie Ralph as a person with significant control on 22 April 2024
22 Apr 2024 PSC01 Notification of Tanja Lawes as a person with significant control on 1 January 2023
22 Apr 2024 PSC01 Notification of Claire Marie Ralph as a person with significant control on 1 January 2023
22 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mrs Tanja Lawes on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mrs Claire Marie Ralph on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mrs Lucie Boaler on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 22 April 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
17 Feb 2023 TM01 Termination of appointment of Benjamin Thomas Staff as a director on 15 February 2023
12 Jan 2023 AP01 Appointment of Mrs Lucie Boaler as a director on 1 January 2023
12 Jan 2023 TM01 Termination of appointment of Brian John Hensman as a director on 31 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 AP01 Appointment of Mr Benjamin Thomas Staff as a director on 1 January 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019