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CARRADINE GROUP LIMITED

Company number 10674693

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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)
15 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2024	TM01	Termination of appointment of Malcolm Douglas Stewart as a director on 31 May 2024	View PDF Termination of appointment of Malcolm Douglas Stewart as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2022	TM01	Termination of appointment of Paul Smeeth as a director on 11 January 2022	View PDF Termination of appointment of Paul Smeeth as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM02	Termination of appointment of Paul Smeeth as a secretary on 11 January 2022	View PDF Termination of appointment of Paul Smeeth as a secretary on 11 January 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 6 August 2021	View PDF Second filing of Confirmation Statement dated 6 August 2021 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AP03	Appointment of Mr Paul Smeeth as a secretary on 11 August 2021	View PDF Appointment of Mr Paul Smeeth as a secretary on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021	View PDF Confirmation statement made on 6 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021 - link opens in a new window - 6 pages (6 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 6,483,776	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 6,483,776 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP01	Appointment of Mr Malcolm Douglas Stewart as a director on 30 July 2021	View PDF Appointment of Mr Malcolm Douglas Stewart as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Richard William Ive as a director on 30 July 2021	View PDF Termination of appointment of Richard William Ive as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2020	CH01	Director's details changed for Mr Paul Smeeth on 27 April 2020	View PDF Director's details changed for Mr Paul Smeeth on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 6,297,250	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 6,297,250 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 3,672,250	View PDF Statement of capital following an allotment of shares on 10 September 2019 GBP 3,672,250 - link opens in a new window - 3 pages (3 pages)

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CARRADINE GROUP LIMITED

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