CARSON HOMES LTD

Company number 09991545

Date	Type	Description	View / Download
15 Mar 2019	CH01	Director's details changed for Mrs Victoria Bernadette Fletcher on 2 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Michael Alan Fletcher on 1 March 2019	(2 pages)
08 Mar 2019	MR01	Registration of charge 099915450006, created on 27 February 2019	(4 pages)
08 Mar 2019	MR01	Registration of charge 099915450005, created on 27 February 2019	(35 pages)
08 Mar 2019	MR01	Registration of charge 099915450004, created on 27 February 2019	(4 pages)
19 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(3 pages)
25 Sep 2018	AA	Micro company accounts made up to 28 February 2018	(3 pages) Download iXBRL
18 Jul 2018	MR04	Satisfaction of charge 099915450003 in full	(4 pages)
16 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(6 pages)
27 Oct 2017	AA	Micro company accounts made up to 28 February 2017	(3 pages) Download iXBRL
29 Sep 2017	MR04	Satisfaction of charge 099915450002 in full	(1 page)
25 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 Sep 2017	PSC07	Cessation of Victoria Bernadette Fletcher as a person with significant control on 27 February 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Michael Alan Fletcher as a person with significant control on 27 February 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Richard William Henry Carson as a person with significant control on 27 February 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Alison Carson as a person with significant control on 27 February 2017	(1 page)
10 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(9 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 40	(3 pages)
09 Feb 2017	AP01	Appointment of Mrs Victoria Bernadette Fletcher as a director on 3 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Michael Alan Fletcher as a director on 3 February 2017	(2 pages)
21 Dec 2016	MR01	Registration of charge 099915450003, created on 20 December 2016	(7 pages)
12 Oct 2016	MR04	Satisfaction of charge 099915450001 in full	(1 page)
26 Apr 2016	MR01	Registration of charge 099915450002, created on 21 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(56 pages)

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