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CARR'S GROUP CORPORATE TRUSTEE LIMITED

Company number 09726700

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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)
11 Jun 2024 AD01 Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 11 June 2024
10 Jun 2024 AP01 Appointment of Mr Gavin Maxwell Manson as a director on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr David Andrew White on 10 June 2024
10 Jun 2024 PSC05 Change of details for Carr's Group Plc as a person with significant control on 10 June 2024
10 Jun 2024 CH03 Secretary's details changed for Mrs Paula Robertson on 10 June 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
27 Feb 2024 AA Accounts for a dormant company made up to 2 September 2023
17 Jan 2024 AP03 Appointment of Mrs Paula Robertson as a secretary on 25 September 2023
17 Jan 2024 TM02 Termination of appointment of Matthew Ratcliffe as a secretary on 22 September 2023
31 May 2023 AA Accounts for a dormant company made up to 3 September 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Neil Austin as a director on 27 January 2023
27 Jan 2023 AP01 Appointment of Mr David Andrew White as a director on 27 January 2023
11 May 2022 AA Accounts for a dormant company made up to 28 August 2021
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
15 Oct 2021 TM01 Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021
05 May 2021 AA Accounts for a dormant company made up to 29 August 2020
03 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
21 Jan 2021 AP01 Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021
21 Jan 2021 TM01 Termination of appointment of Timothy John Davies as a director on 12 January 2021
14 May 2020 AA Accounts for a dormant company made up to 31 August 2019
03 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
06 Mar 2019 AA Full accounts made up to 1 September 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates