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CAROLINA COURT LIMITED

Company number 09670344

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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)
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 31 July 2022
14 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022.
08 Sep 2022 CH01 Director's details changed for Mr Jonathan Nicholas David Frith on 8 September 2022
13 May 2022 AA Total exemption full accounts made up to 31 July 2021
01 Apr 2022 SH19 Statement of capital on 1 April 2022
  • GBP 100
01 Apr 2022 CAP-SS Solvency Statement dated 18/03/22
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 18/03/2022
22 Mar 2022 PSC07 Cessation of Ruby Sykes as a person with significant control on 21 March 2022
22 Mar 2022 PSC07 Cessation of Sylvia Frith as a person with significant control on 21 March 2022
22 Mar 2022 PSC07 Cessation of Martin Stuart Daglish as a person with significant control on 21 March 2022
22 Mar 2022 PSC02 Notification of Carolina Whirlow Holdings Limited as a person with significant control on 21 March 2022
22 Mar 2022 AP01 Appointment of Mrs Claire Nicola Harper as a director on 21 March 2022
22 Mar 2022 TM01 Termination of appointment of Ruby Sykes as a director on 21 March 2022
02 Nov 2021 AD01 Registered office address changed from The Coach House Brookfield Manor Hathersage Hope Valley S32 1BR United Kingdom to 27 Whirlow Park Road Whirlow Sheffield S11 9NN on 2 November 2021
19 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Aug 2019 PSC07 Cessation of David Maxwell as a person with significant control on 24 November 2018