CARNELL GROUP HOLDINGS LIMITED

Company number 10192180

Date	Type	Description	View / Download
13 Feb 2020	PSC07	Cessation of Darren James Nelson as a person with significant control on 29 January 2020	(1 page)
13 Feb 2020	PSC07	Cessation of Katie Jane Nelson as a person with significant control on 29 January 2020	(1 page)
13 Feb 2020	PSC07	Cessation of Aidan Martin Clarke as a person with significant control on 29 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Paula Denise Clarke as a director on 29 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Katie Jane Nelson as a director on 29 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Darren James Nelson as a director on 29 January 2020	(1 page)
13 Feb 2020	TM02	Termination of appointment of Conal Peter Neafcy as a secretary on 29 January 2020	(1 page)
13 Feb 2020	PSC02	Notification of Renew Holdings Plc as a person with significant control on 29 January 2020	(2 pages)
13 Feb 2020	AD01	Registered office address changed from Gothic House Market Place Penkridge Staffordshire ST19 5DJ United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 13 February 2020	(1 page)
13 Feb 2020	AP04	Appointment of Renew Nominees Limited as a secretary on 29 January 2020	(2 pages)
13 Feb 2020	AP02	Appointment of Renew Corporate Director Limited as a director on 29 January 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Paul Scott as a director on 29 January 2020	(2 pages)
04 Feb 2020	MR04	Satisfaction of charge 101921800001 in full	(4 pages)
03 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	(9 pages)
31 Jan 2020	MR01	Registration of charge 101921800002, created on 29 January 2020	(10 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	(32 pages)
28 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
15 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(31 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 30 September 2017	(31 pages)
08 Aug 2018	AA01	Previous accounting period shortened from 31 May 2018 to 30 September 2017	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 May 2017	(30 pages)
27 Jun 2017	CS01	19/05/17 Statement of Capital gbp 2274.65 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/02/2020.	(7 pages)
27 Jun 2017	PSC01	Notification of Aidan Martin Clarke as a person with significant control on 20 May 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Katie Jane Nelson as a person with significant control on 20 May 2016	(2 pages)