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CARSON MOORE LIMITED

Company number 10078651

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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)
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/2021
13 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 103
21 Aug 2020 AD01 Registered office address changed from Bigbury Court Farmhouse Bigbury Kingsbridge TQ7 4AP United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 21 August 2020
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
03 Jul 2020 SH02 Sub-division of shares on 1 April 2020
  • ANNOTATION Clarification This document is a second filing of SH02 registered on 07/05/2020.
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21
07 May 2020 SH02 Sub-division of shares on 1 April 2020
  • ANNOTATION Clarification a second filed SH02 was registered on 03/07/2020.
06 May 2020 SH08 Change of share class name or designation
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
17 Apr 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
04 Apr 2018 PSC01 Notification of Christopher Ian Carson as a person with significant control on 28 March 2017
26 Jul 2017 AA Micro company accounts made up to 31 December 2016
12 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Apr 2017 SH08 Change of share class name or designation
05 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 95
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 4
27 Mar 2017 AP03 Appointment of Mr Christopher Ian Carson as a secretary on 20 March 2017
27 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates