- Company Overview for CARRIAGE SOLUTIONS (LONDON) LTD (10793744)
- Filing history for CARRIAGE SOLUTIONS (LONDON) LTD (10793744)
- People for CARRIAGE SOLUTIONS (LONDON) LTD (10793744)
- More for CARRIAGE SOLUTIONS (LONDON) LTD (10793744)
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) |
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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
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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 |