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THE CARLING GROUP LTD

Company number 10767521

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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)
25 Jul 2024	TM01	Termination of appointment of Paul Mcgillvery as a director on 25 July 2024	View PDF Termination of appointment of Paul Mcgillvery as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2022	CH01	Director's details changed for Mrs Leanne Carling on 23 December 2022	View PDF Director's details changed for Mrs Leanne Carling on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CH01	Director's details changed for Mr Graeme Robert Carling on 23 December 2022	View PDF Director's details changed for Mr Graeme Robert Carling on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC04	Change of details for Mr Graeme Robert Carling as a person with significant control on 23 December 2022	View PDF Change of details for Mr Graeme Robert Carling as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Kevan Sturrock as a director on 15 August 2022	View PDF Termination of appointment of Kevan Sturrock as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AD01	Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England to C/O United Capital Investments Limited 37th Floor 1 Canada Square London E14 5AA on 3 December 2021	View PDF Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England to C/O United Capital Investments Limited 37th Floor 1 Canada Square London E14 5AA on 3 December 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2021	AP01	Appointment of Mr Kevan Sturrock as a director on 9 October 2021	View PDF Appointment of Mr Kevan Sturrock as a director on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	AP01	Appointment of Mr Fraser James Kirk as a director on 9 October 2021	View PDF Appointment of Mr Fraser James Kirk as a director on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	AP01	Appointment of Mr Paul Mcgillvery as a director on 9 October 2021	View PDF Appointment of Mr Paul Mcgillvery as a director on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AP01	Appointment of Mrs Leanne Carling as a director on 29 November 2019	View PDF Appointment of Mrs Leanne Carling as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE CARLING GROUP LTD

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