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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)
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
07 Mar 2018 PSC01 Notification of Ian Curtis Robinson as a person with significant control on 11 July 2017
29 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
06 Oct 2017 CH01 Director's details changed for Mr Ian Curtis Robinson on 6 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Paul John Hayhoe on 6 October 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2017 MR04 Satisfaction of charge 2 in full
26 Jul 2017 MR04 Satisfaction of charge 1 in full
14 Jul 2017 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 11 July 2017
14 Jul 2017 PSC07 Cessation of Foresight 4 Vct Plc as a person with significant control on 11 July 2017
14 Jul 2017 TM01 Termination of appointment of Keith Pacey as a director on 14 July 2017
13 Jul 2017 TM01 Termination of appointment of Rodney Appiah as a director on 11 July 2017
13 Jul 2017 TM01 Termination of appointment of Richard John Frost as a director on 11 July 2017
13 Jul 2017 TM01 Termination of appointment of Bruce Kier as a director on 11 July 2017
13 Jul 2017 MR01 Registration of charge 079661840003, created on 11 July 2017
28 Jun 2017 AD01 Registered office address changed from Beckett House 14 Billing Road Northampton Northants NW1 5AW to Beckett House 14 Billing Road Northampton Northants NN1 5AW on 28 June 2017
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
23 Sep 2016 TM01 Termination of appointment of Darrel John Connell as a director on 16 September 2016
23 Sep 2016 AP01 Appointment of Mr Rodney Appiah as a director on 16 September 2016
07 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 108.53
12 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 108.53