- Company Overview for CARNWEATHER LIMITED (08638532)
- Filing history for CARNWEATHER LIMITED (08638532)
- People for CARNWEATHER LIMITED (08638532)
- Charges for CARNWEATHER LIMITED (08638532)
- More for CARNWEATHER LIMITED (08638532)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AA01 | Current accounting period shortened from 30 April 2025 to 31 December 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
| 02 Feb 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
| 27 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with no updates | |
| 31 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with no updates | |
| 25 Mar 2021 | TM01 | Termination of appointment of John Love as a director on 25 March 2021 | |
| 25 Mar 2021 | AP01 | Appointment of Mr James Macdonald as a director on 25 March 2021 | |
| 20 Dec 2020 | AA | Full accounts made up to 30 April 2020 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
| 15 May 2020 | TM01 | Termination of appointment of Derek Linton Howat Quirk as a director on 15 May 2020 | |
| 08 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with updates | |
| 23 Jul 2019 | PSC02 | Notification of Macfarlane Group Uk Limited as a person with significant control on 2 May 2019 | |
| 23 Jul 2019 | PSC07 | Cessation of Richard Jonathan Colton as a person with significant control on 2 May 2019 | |
| 04 Jul 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 03 Jul 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 April 2019 | |
| 16 May 2019 | AD01 | Registered office address changed from Unit 1 Manor Drive Sileby Leicestershire LE12 7RZ to Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 16 May 2019 | |
| 09 May 2019 | TM01 | Termination of appointment of Richard Jonathan Colton as a director on 2 May 2019 | |
| 09 May 2019 | AP01 | Appointment of Mr John Love as a director on 2 May 2019 | |
| 09 May 2019 | AP01 | Appointment of Mr Derek Linton Howat Quirk as a director on 2 May 2019 | |
| 09 May 2019 | AP01 | Appointment of Mr Ivor Gray as a director on 2 May 2019 | |
| 09 May 2019 | AP01 | Appointment of Mr Peter Duncan Atkinson as a director on 2 May 2019 | |
| 03 Apr 2019 | MR04 | Satisfaction of charge 086385320001 in full |