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JRG CARRINGTON LIMITED

Company number 10990383

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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)
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
18 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
15 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
25 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
11 Oct 2019 PSC07 Cessation of John Roy George Carrington as a person with significant control on 11 October 2019
11 Oct 2019 PSC02 Notification of Penguin Holdings Ltd as a person with significant control on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of John Roy George Carrington as a director on 11 October 2019
11 Oct 2019 TM02 Termination of appointment of Tad Accountancy Services as a secretary on 11 October 2019
11 Oct 2019 AP01 Appointment of Mr Alex Martyn Kemp as a director on 11 October 2019
11 Oct 2019 AD01 Registered office address changed from 106 the Avenue Pinner Middlesex HA5 5BJ England to C/O Penguin Holdings Ltd 1 Huntingtower Road Sheffield S11 8BQ on 11 October 2019
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
17 Sep 2019 CH01 Director's details changed for Mr John Roy George Carrington on 4 March 2019
17 Sep 2019 PSC04 Change of details for Mr John Roy George Carrington as a person with significant control on 4 March 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
15 Feb 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates