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CARPENTERS HOLDINGS LIMITED

Company number 08127683

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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)
16 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2015	AP01	Appointment of Mrs Donna Marie Richards as a director on 20 November 2015	View PDF Appointment of Mrs Donna Marie Richards as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AR01	Annual return made up to 31 July 2015 Statement of capital on 2015-09-04 GBP 2	View PDF Annual return made up to 31 July 2015 Statement of capital on 2015-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	CERTNM	Company name changed brabco 1213 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	View PDF Company name changed brabco 1213 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 1 August 2012	View PDF Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Adam Ryan as a director	View PDF Termination of appointment of Adam Ryan as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Brabners Directors Limited as a director	View PDF Termination of appointment of Brabners Directors Limited as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Donna Marie Scully as a director	View PDF Appointment of Donna Marie Scully as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr John David Carpenter as a director	View PDF Appointment of Mr John David Carpenter as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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