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CAROLLA GROUP LTD

Company number 09994477

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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)
09 Aug 2024	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 - 9 pages (9 pages) Download iXBRL
02 Feb 2024	CH01	Director's details changed for Mr Andrew John Hardy on 2 February 2024	View PDF Director's details changed for Mr Andrew John Hardy on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	PSC02	Notification of Celtic Investments Limited as a person with significant control on 8 April 2021	View PDF Notification of Celtic Investments Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Christopher Neville Jones as a person with significant control on 8 April 2021	View PDF Cessation of Christopher Neville Jones as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC01	Notification of Parag Keshlaval Majithia as a person with significant control on 8 April 2021	View PDF Notification of Parag Keshlaval Majithia as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Christopher Neville Jones on 21 February 2022	View PDF Director's details changed for Mr Christopher Neville Jones on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
01 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 - 7 pages (7 pages) Download iXBRL
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Jun 2021	AD01	Registered office address changed from Willow Cabin the Green Pulford Cheshire CH4 9EE to Top Floor, 3-4 Princes Street Oxford Circus Mayfair London W1G 0JL on 9 June 2021	View PDF Registered office address changed from Willow Cabin the Green Pulford Cheshire CH4 9EE to Top Floor, 3-4 Princes Street Oxford Circus Mayfair London W1G 0JL on 9 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Ajay Kumar Gokani as a director on 8 April 2021	View PDF Appointment of Mr Ajay Kumar Gokani as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Andrew John Hardy as a director on 8 April 2021	View PDF Appointment of Mr Andrew John Hardy as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Parag Keshlaval Majithia as a director on 8 April 2021	View PDF Appointment of Mr Parag Keshlaval Majithia as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	View PDF Current accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)

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CAROLLA GROUP LTD

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