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CARSONKAYE LIMITED

Company number 08940807

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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 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
26 Oct 2018 CH01 Director's details changed for Mr John Roy Carson on 26 October 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 30 March 2017
03 Nov 2017 SH08 Change of share class name or designation
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 PSC08 Notification of a person with significant control statement
30 Oct 2017 PSC07 Cessation of John Andrew Kaye as a person with significant control on 19 October 2017
30 Oct 2017 PSC07 Cessation of John Roy Carson as a person with significant control on 19 October 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 2
25 Oct 2017 PSC04 Change of details for Mr John Andrew Kaye as a person with significant control on 25 October 2017
23 Oct 2017 PSC04 Change of details for Mr John Roy Carson as a person with significant control on 2 October 2017
23 Oct 2017 CH01 Director's details changed for Mr John Roy Carson on 2 October 2017
25 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 March 2016
19 Sep 2016 CH01 Director's details changed for Mr John Andrew Kaye on 19 September 2016
04 Aug 2016 AP01 Appointment of Mr John Roy Carson as a director on 1 April 2016
26 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
29 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2016
18 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
18 Feb 2016 CH01 Director's details changed for Mr John Andrew Kaye on 18 February 2016
24 Dec 2015 CH01 Director's details changed
16 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
10 Dec 2015 TM01 Termination of appointment of Callum Athol Haddow as a director on 1 December 2015