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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)
15 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 108.53
17 Mar 2015 MISC Section 519
17 Mar 2015 AUD Auditor's resignation
11 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 TM01 Termination of appointment of Philip Mccauley as a director
27 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
05 Jun 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Alex Mathews on 4 March 2013
16 Apr 2013 CH01 Director's details changed for Dr Keith Pacey on 4 March 2013
16 Apr 2013 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary
16 Apr 2013 AD02 Register inspection address has been changed
16 Apr 2013 AP03 Appointment of Mr Alexander Mathews as a secretary
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
16 Oct 2012 TM01 Termination of appointment of Snr Denton Directors Limited as a director
16 Oct 2012 TM01 Termination of appointment of Andrew Harris as a director
18 Sep 2012 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 18 September 2012
13 Sep 2012 AP01 Appointment of Dr Keith Pacey as a director
13 Sep 2012 AP01 Appointment of Alex Mathews as a director
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 95.42
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 100.00
08 Aug 2012 AP01 Appointment of Philip John Mccauley as a director
08 Aug 2012 AP01 Appointment of Mr Darrel John Connell as a director