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CAROOLA GROUP LTD

Company number 09200209

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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)
23 Nov 2022 TM01 Termination of appointment of James Catterick as a director on 14 November 2022
23 Nov 2022 AP01 Appointment of Mr Jeremy Peter Fletcher as a director on 14 November 2022
17 Nov 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
16 Nov 2022 PSC07 Cessation of Optionis Limited as a person with significant control on 11 November 2022
10 Nov 2022 AP01 Appointment of Mr Graham Neil Storey as a director on 23 October 2022
03 Nov 2022 AA Group of companies' accounts made up to 31 October 2021
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Comapany business/ directors authority 20/09/2022
14 Oct 2022 PSC02 Notification of Clareant Business Services Holdings 2 Limited as a person with significant control on 20 September 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 2
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 2
30 Sep 2022 AP01 Appointment of Mr Nicolas Besson as a director on 16 September 2022
30 Sep 2022 AP01 Appointment of Mr Charles Henry Oliver St John as a director on 16 September 2022
30 Sep 2022 TM01 Termination of appointment of Jeremy Steven Newman as a director on 16 September 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 October 2020
24 Oct 2020 TM01 Termination of appointment of Ifti Ahmed as a director on 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
20 Jul 2020 AA Full accounts made up to 31 October 2019
31 Mar 2020 TM01 Termination of appointment of Heather Hayden as a director on 16 March 2020
03 Mar 2020 AP01 Appointment of James Catterick as a director on 19 February 2020
24 Jan 2020 TM01 Termination of appointment of Kevin John Budge as a director on 3 January 2020
17 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 02/09/2018
03 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
24 Sep 2019 AUD Auditor's resignation