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CARSON MOORE PROPERTIES LIMITED

Company number 10079199

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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)
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
18 Apr 2024 AA Micro company accounts made up to 31 December 2023
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
19 Jun 2023 PSC04 Change of details for Mr Christopher Ian Carson as a person with significant control on 19 June 2023
19 Jun 2023 CH03 Secretary's details changed for Mr Christopher Ian Carson on 19 June 2023
19 Jun 2023 PSC04 Change of details for Mrs Sally Carson as a person with significant control on 19 June 2023
19 Jun 2023 CH01 Director's details changed for Mrs Sally Carson on 19 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Christopher Ian Carson on 19 June 2023
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 December 2021
17 Aug 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 TM01 Termination of appointment of Carson Moore Limited as a director on 15 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
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
14 Aug 2020 AP01 Appointment of Mr Christopher Ian Carson as a director on 13 August 2020
25 Jun 2020 PSC01 Notification of Sally Carson as a person with significant control on 22 March 2020
25 Jun 2020 PSC01 Notification of Christopher Ian Carson as a person with significant control on 22 March 2020
25 Jun 2020 PSC07 Cessation of Carson Moore Limited as a person with significant control on 22 March 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
15 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2020 SH08 Change of share class name or designation
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 March 2020
  • GBP 95
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates