CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED
Company number 08593858
- Company Overview for CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED (08593858)
- Filing history for CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED (08593858)
- People for CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED (08593858)
- More for CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED (08593858)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA01 | Previous accounting period shortened from 30 April 2025 to 30 September 2024 | |
| 02 Sep 2024 | RESOLUTIONS |
Resolutions
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| 02 Sep 2024 | MAR | Re-registration of Memorandum and Articles | |
| 02 Sep 2024 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 02 Sep 2024 | RR02 | Re-registration from a public company to a private limited company | |
| 29 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with updates | |
| 14 Jun 2024 | CH04 | Secretary's details changed for Mh Secretaries Limited on 1 June 2024 | |
| 26 Feb 2024 | AA01 | Current accounting period extended from 31 October 2023 to 30 April 2024 | |
| 16 Nov 2023 | TM01 | Termination of appointment of Frederick Wasson as a director on 13 November 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 02 May 2023 | AA | Full accounts made up to 31 October 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
| 03 May 2022 | AD01 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 | |
| 27 Apr 2022 | AA | Full accounts made up to 31 October 2021 | |
| 17 Jul 2021 | CS01 | Confirmation statement made on 16 June 2021 with updates | |
| 29 Apr 2021 | AA | Full accounts made up to 31 October 2020 | |
| 16 Feb 2021 | CH01 | Director's details changed for Mr Rajiv Patel on 1 July 2018 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with updates | |
| 11 May 2020 | AA | Full accounts made up to 31 October 2019 | |
| 18 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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| 14 Nov 2019 | RP04CS01 | Second filing of Confirmation Statement dated 16/06/2019 | |
| 20 Jun 2019 | CS01 |
Confirmation statement made on 16 June 2019 with updates
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| 18 Apr 2019 | AA | Full accounts made up to 31 October 2018 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 16 June 2018 with updates | |
| 28 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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