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CAROCELLE HOLDINGS LIMITED

Company number 10973043

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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)
11 Dec 2024	AD01	Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Unit 12a Maybrook Industrial Estate Walsall Wood West Midlands WS8 7DG on 11 December 2024	View PDF Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Unit 12a Maybrook Industrial Estate Walsall Wood West Midlands WS8 7DG on 11 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Jun 2024	SH19	Statement of capital on 10 June 2024 GBP 9,501	View PDF Statement of capital on 10 June 2024 GBP 9,501 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CAP-SS	Solvency Statement dated 19/05/24	View PDF Solvency Statement dated 19/05/24 - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2024	CAP-SS	Solvency Statement dated 19/05/24	View PDF Solvency Statement dated 19/05/24 - link opens in a new window - 1 page (1 page)
03 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Nov 2021	AD01	Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 1 November 2021	View PDF Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 1 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 809,501	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 809,501 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	SH06	Cancellation of shares. Statement of capital on 29 September 2019 GBP 809,500	View PDF Cancellation of shares. Statement of capital on 29 September 2019 GBP 809,500 - link opens in a new window - 6 pages (6 pages)

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CAROCELLE HOLDINGS LIMITED

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