Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Erick Alexander Ramirez Mena as a director on 20 June 2023
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19 Oct 2023 |
PSC01 |
Notification of Erick Alexander Ramirez Mena as a person with significant control on 20 June 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 79 Constance Road Leicester LE5 5DF England to 2a Atkinson Street 1st Floor Unit Leicester LE5 3QA on 17 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Neil Brown as a person with significant control on 20 June 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Neil Brown as a director on 20 June 2023
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05 Oct 2023 |
CERTNM |
Company name changed cartforth eminence LTD\certificate issued on 05/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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04 Oct 2023 |
AD01 |
Registered office address changed from 45 Shackleton Road Preston PR4 1JR United Kingdom to 79 Constance Road Leicester LE5 5DF on 4 October 2023
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02 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 45 Shackleton Road Preston PR4 1JR on 8 June 2020
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08 Jun 2020 |
PSC01 |
Notification of Neil Brown as a person with significant control on 18 May 2020
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08 Jun 2020 |
PSC07 |
Cessation of Graham Laverick as a person with significant control on 18 May 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Neil Brown as a director on 18 May 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Graham Laverick as a director on 18 May 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from 44 Kings Road Askern Doncaster DN6 0LS United Kingdom to 7 Limewood Way Leeds LS14 1AB on 16 January 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from 22 Kirklake Road Formby Liverpool L37 2DB England to 44 Kings Road Askern Doncaster DN6 0LS on 16 December 2019
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16 Dec 2019 |
PSC01 |
Notification of Graham Laverick as a person with significant control on 25 November 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Graham Laverick as a director on 25 November 2019
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