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CARNEGIE CAPITAL LIMITED

Company number 11807274

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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)
27 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2024	CH01	Director's details changed for Mr Andrew James Carnegie on 14 March 2024	View PDF Director's details changed for Mr Andrew James Carnegie on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH04	Secretary's details changed for Carnegie Management Llp on 14 March 2024	View PDF Secretary's details changed for Carnegie Management Llp on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AD01	Registered office address changed from Ramshill Farm Wincombe Park Shaftesbury SP7 9AB England to Manor Farm Cottage Quidham Street Bowerchalke Salisbury SP5 5BU on 14 March 2024	View PDF Registered office address changed from Ramshill Farm Wincombe Park Shaftesbury SP7 9AB England to Manor Farm Cottage Quidham Street Bowerchalke Salisbury SP5 5BU on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from 13 Chaldicott Barn Semley Shaftesbury SP7 9AW United Kingdom to Ramshill Farm Wincombe Park Shaftesbury SP7 9AB on 1 November 2023	View PDF Registered office address changed from 13 Chaldicott Barn Semley Shaftesbury SP7 9AW United Kingdom to Ramshill Farm Wincombe Park Shaftesbury SP7 9AB on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2021	PSC07	Cessation of Andrew James Carnegie as a person with significant control on 27 May 2021	View PDF Cessation of Andrew James Carnegie as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC01	Notification of Annabelle Charlotte Zinovieff as a person with significant control on 27 May 2021	View PDF Notification of Annabelle Charlotte Zinovieff as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC01	Notification of Simon Guthrie Fenton as a person with significant control on 27 May 2021	View PDF Notification of Simon Guthrie Fenton as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC01	Notification of William David Eccles as a person with significant control on 27 May 2021	View PDF Notification of William David Eccles as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP04	Appointment of Carnegie Management Llp as a secretary on 14 July 2021	View PDF Appointment of Carnegie Management Llp as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AD01	Registered office address changed from Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom to 13 Chaldicott Barn Semley Shaftesbury SP7 9AW on 23 October 2019	View PDF Registered office address changed from Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom to 13 Chaldicott Barn Semley Shaftesbury SP7 9AW on 23 October 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CARNEGIE CAPITAL LIMITED

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