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CARRY-ON PRODUCTS LTD

Company number 07966184

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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)
23 Jan 2025	AP03	Appointment of Mr Michael Stephen Watts as a secretary on 23 January 2025	View PDF Appointment of Mr Michael Stephen Watts as a secretary on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Alexander Mathews as a director on 23 January 2025	View PDF Termination of appointment of Alexander Mathews as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	TM02	Termination of appointment of Alexander Mathews as a secretary on 23 January 2025	View PDF Termination of appointment of Alexander Mathews as a secretary on 23 January 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 Dec 2023	CH01	Director's details changed for Mr Ian Curtis Robinson on 30 November 2023	View PDF Director's details changed for Mr Ian Curtis Robinson on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Alexander Mathews on 30 November 2023	View PDF Director's details changed for Alexander Mathews on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Paul John Hayhoe on 30 November 2023	View PDF Director's details changed for Mr Paul John Hayhoe on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH03	Secretary's details changed for Mr Alexander Mathews on 30 November 2023	View PDF Secretary's details changed for Mr Alexander Mathews on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CERTNM	Company name changed blackstar amplification holdings LIMITED\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed blackstar amplification holdings LIMITED\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: interim dividend 27/09/2022	View PDF Resolutions RES13 ‐ Re: interim dividend 27/09/2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR05	Part of the property or undertaking has been released from charge 079661840003	View PDF Part of the property or undertaking has been released from charge 079661840003 - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH19	Statement of capital on 30 September 2022 GBP 1	View PDF Statement of capital on 30 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CAP-SS	Solvency Statement dated 27/09/22	View PDF Solvency Statement dated 27/09/22 - link opens in a new window - 1 page (1 page)
30 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages)
21 May 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
15 May 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)

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