Companies House does not verify the accuracy of the information filed

CARNABY'S FOOTSOLDIER LIMITED

Company number 08814608

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 June 2025 to 31 August 2024	View PDF Previous accounting period shortened from 30 June 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Aug 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Aug 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
18 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
20 Mar 2023	TM01	Termination of appointment of Frederick Wasson as a director on 15 March 2023	View PDF Termination of appointment of Frederick Wasson as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Rajiv Patel as a director on 15 March 2023	View PDF Appointment of Rajiv Patel as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jun 2022	CH04	Secretary's details changed for Mh Secretaries Limited on 1 May 2022	View PDF Secretary's details changed for Mh Secretaries Limited on 1 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC04	Change of details for Frederick Wasson as a person with significant control on 28 October 2016	View PDF Change of details for Frederick Wasson as a person with significant control on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC04	Change of details for Christopher Hooper as a person with significant control on 28 October 2016	View PDF Change of details for Christopher Hooper as a person with significant control on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022	View PDF Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 9 pages (9 pages)
23 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 9 pages (9 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 2,532,000	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 2,532,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 9 pages (9 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

CARNABY'S FOOTSOLDIER LIMITED

Filter by category