Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARMAN (HOLDINGS) LIMITED

Company number 08404182

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2024 LIQ01 Declaration of solvency
30 Oct 2024 600 Appointment of a voluntary liquidator
30 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 AD01 Registered office address changed from Regency House 45 - 53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 April 2024
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
25 Aug 2022 AA Accounts for a small company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
05 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
04 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
17 Feb 2021 AD01 Registered office address changed from The Courtyard Radway Green Crewe Cheshire CW2 5PR to Regency House 45 - 53 Chorley New Road Bolton BL1 4QR on 17 February 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
12 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
19 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
09 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
14 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts were administratively removed from the public register on 11/10/2017.
05 Sep 2017 AP03 Appointment of Mr Andrew Jonathan Hodgson as a secretary on 1 September 2017
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates