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

CARNELIAN CAPITAL MANAGEMENT LIMITED

Company number 08578342

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)
04 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
15 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 30 July 2020
14 Apr 2021 AA01 Previous accounting period shortened from 14 July 2021 to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 14 July 2020
10 Nov 2020 MR01 Registration of charge 085783420002, created on 6 November 2020
23 Oct 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
06 Oct 2020 AA01 Previous accounting period shortened from 30 September 2020 to 14 July 2020
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 AP01 Appointment of Mr Les James Cantlay as a director on 15 July 2020
28 Jul 2020 PSC02 Notification of Rhg Holdings Limited as a person with significant control on 15 July 2020
28 Jul 2020 PSC07 Cessation of Jonathan Peter Howard as a person with significant control on 15 July 2020
28 Jul 2020 AP01 Appointment of Mr Tony Spain as a director on 15 July 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
17 Jul 2020 MR01 Registration of charge 085783420001, created on 15 July 2020
22 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
19 Nov 2019 AP01 Appointment of Ms Dawn Beverley Stafford as a director on 8 November 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
09 Aug 2018 CH01 Director's details changed for Mr Jonathan Peter Howard on 1 August 2018
09 Aug 2018 PSC04 Change of details for Mr Jonathan Peter Howard as a person with significant control on 1 August 2018
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
10 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates