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CARNOUSTIE RESOURCES LIMITED

Company number 07484170

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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)
15 Oct 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
02 Sep 2019 TM01 Termination of appointment of Chris Phillips as a director on 1 August 2019
02 Sep 2019 PSC07 Cessation of Carnoustie Consultants Limited as a person with significant control on 1 August 2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 1,000
22 Mar 2019 AD01 Registered office address changed from , 1 Colleton Crescent Exeter, Devon, EX2 4DG to Cn House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 22 March 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
06 Dec 2016 CS01 Confirmation statement made on 27 September 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2015 AD01 Registered office address changed from , 163 Welcomes Road, Kenley, Surrey, CR8 5HB to Cn House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 3 November 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
26 Sep 2013 AP01 Appointment of Linda Anne Litten as a director
24 Sep 2013 TM01 Termination of appointment of Peter Charles Bleksley as a director
31 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders