Companies House does not verify the accuracy of the information filed

CARPATHIAN GROUP LIMITED

Company number 09905575

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Mr Michael Levesque as a director on 1 March 2024	View PDF Appointment of Mr Michael Levesque as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM02	Termination of appointment of Graham Bishop as a secretary on 1 March 2024	View PDF Termination of appointment of Graham Bishop as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Graham Bishop as a director on 1 March 2024	View PDF Termination of appointment of Graham Bishop as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2023	AD01	Registered office address changed from 9 Gray Avenue Hesleden TS27 4PE United Kingdom to 175 Byerley Road Shildon DL4 1HN on 16 September 2023	View PDF Registered office address changed from 9 Gray Avenue Hesleden TS27 4PE United Kingdom to 175 Byerley Road Shildon DL4 1HN on 16 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 340	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 340 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AP01	Appointment of Mr Peter Mark Saville as a director on 1 October 2022	View PDF Appointment of Mr Peter Mark Saville as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	AP01	Appointment of Ms Zuzana Ondrejcikova as a director on 14 September 2022	View PDF Appointment of Ms Zuzana Ondrejcikova as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Charles Drummond as a director on 20 June 2022	View PDF Appointment of Mr Charles Drummond as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Andrew Norton as a director on 20 June 2022	View PDF Appointment of Mr Andrew Norton as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Graham Bishop as a director on 20 June 2022	View PDF Appointment of Mr Graham Bishop as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP03	Appointment of Mr Graham Bishop as a secretary on 3 May 2022	View PDF Appointment of Mr Graham Bishop as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	TM02	Termination of appointment of Graham Bishop as a secretary on 13 September 2021	View PDF Termination of appointment of Graham Bishop as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC07	Cessation of Zuzana Ondrejcikova as a person with significant control on 15 May 2021	View PDF Cessation of Zuzana Ondrejcikova as a person with significant control on 15 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC01	Notification of Martin Kitching as a person with significant control on 15 May 2021	View PDF Notification of Martin Kitching as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Martin Kitching as a director on 15 May 2021	View PDF Appointment of Martin Kitching as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Zuzana Ondrejcikova as a director on 15 May 2021	View PDF Termination of appointment of Zuzana Ondrejcikova as a director on 15 May 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CARPATHIAN GROUP LIMITED

Filter by category