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CARRIAGE SOLUTIONS (LONDON) LTD

Company number 10793744

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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 Sep 2020 TM01 Termination of appointment of Haroon Akeel Hussain as a director on 1 September 2020
15 Sep 2020 PSC07 Cessation of Haroon Hussain as a person with significant control on 1 September 2020
05 Aug 2020 PSC01 Notification of Haroon Hussain as a person with significant control on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Taheer Khan as a director on 4 August 2020
04 Aug 2020 AP01 Appointment of Mr Haroon Akeel Hussain as a director on 4 August 2020
04 Aug 2020 PSC07 Cessation of Taheer Khan as a person with significant control on 4 August 2020
02 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
02 Jun 2020 PSC07 Cessation of Taheer Sardar as a person with significant control on 1 June 2020
02 Jun 2020 PSC01 Notification of Taheer Khan as a person with significant control on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Taheer Sardar as a director on 1 June 2020
17 Mar 2020 PSC01 Notification of Taheer Sardar as a person with significant control on 17 March 2020
17 Mar 2020 AP01 Appointment of Mr Taheer Sardar as a director on 17 March 2020
02 Mar 2020 TM01 Termination of appointment of Taheer Sardar as a director on 1 March 2020
02 Mar 2020 PSC07 Cessation of Taheer Sardar as a person with significant control on 1 March 2020
10 Feb 2020 AP01 Appointment of Mr Taheer Khan as a director on 1 February 2020
11 Nov 2019 AD01 Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW England to 2-4 Eastern Road Romford RM1 3PJ on 11 November 2019
31 Oct 2019 TM01 Termination of appointment of Junead Ahmed Ibn Shafique as a director on 18 October 2019
06 Jun 2019 AD01 Registered office address changed from St Georges House 2-4 Eastern Road Romford, Essex RM1 3PJ England to Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW on 6 June 2019
06 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 31 October 2018
19 Sep 2018 AP01 Appointment of Mr Junead Ahmed Ibn Shafique as a director on 18 September 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
13 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
25 May 2018 TM01 Termination of appointment of Adile Benkacem as a director on 25 May 2018