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CARNELL CONSULT LTD

Company number 09962896

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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)
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC07	Cessation of Michael Carnell as a person with significant control on 10 March 2017	View PDF Cessation of Michael Carnell as a person with significant control on 10 March 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AP01	Appointment of Mrs Susan Lesley Gazzard as a director on 1 June 2017	View PDF Appointment of Mrs Susan Lesley Gazzard as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr John Gazzard as a director on 1 June 2017	View PDF Appointment of Mr John Gazzard as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	CH01	Director's details changed for Dr Michael Carnell on 14 December 2016	View PDF Director's details changed for Dr Michael Carnell on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AD01	Registered office address changed from 14 Magna Porta Gardens Llantarnam Cwmbran NP44 3HF Wales to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 14 December 2016	View PDF Registered office address changed from 14 Magna Porta Gardens Llantarnam Cwmbran NP44 3HF Wales to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 14 December 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 7 pages (7 pages)

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