Company Results (links open in a new window)
|
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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
|
|
|
23 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
18 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
18 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
17 Aug 2023 |
AD01 |
Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 17 August 2023
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mrs Fiona Mary O'donnell on 6 August 2023
|
|
|
13 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
13 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
13 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
13 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
13 Jul 2023 |
MR04 |
Satisfaction of charge 096929410003 in full
|
|
|
13 Jul 2023 |
MR04 |
Satisfaction of charge 096929410001 in full
|
|
|
13 Jul 2023 |
MR04 |
Satisfaction of charge 096929410002 in full
|
|
|
03 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
|
|
|
01 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
|
|
|
01 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
01 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
|
|
|
01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|
|
22 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
08 Dec 2021 |
PSC05 |
Change of details for Carey Group Plc as a person with significant control on 7 October 2020
|
|
|
22 Oct 2021 |
TM02 |
Termination of appointment of Fiona O'donnell as a secretary on 6 October 2021
|
|
|
12 Oct 2021 |
AUD |
Auditor's resignation
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
|
|