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CARNATION CRAFTS LIMITED

Company number 11880918

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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 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 SH08 Change of share class name or designation
22 Mar 2023 PSC05 Change of details for Dewdrop Crafts Limited as a person with significant control on 20 July 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 PSC05 Change of details for Dewdrop Crafts Limited as a person with significant control on 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
02 Feb 2022 PSC07 Cessation of Karl Russell Stanley Shaw as a person with significant control on 31 December 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 MR01 Registration of charge 118809180002, created on 11 August 2021
16 Jul 2021 MR04 Satisfaction of charge 118809180001 in full
14 Jul 2021 PSC04 Change of details for Mr Karl Russell Stanley Shaw as a person with significant control on 9 July 2021
14 Jul 2021 PSC02 Notification of Dewdrop Crafts Limited as a person with significant control on 9 July 2021
14 Jul 2021 TM01 Termination of appointment of Karl Russell Stanley Shaw as a director on 9 July 2021
14 Jul 2021 AP01 Appointment of Mr Nicholas Richard Chase as a director on 9 July 2021
15 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
13 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 12 November 2020
12 Nov 2020 PSC04 Change of details for Mr Karl Russell Stanley Shaw as a person with significant control on 12 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/11/2020
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 AP01 Appointment of Mr Karl Russell Stanley Shaw as a director on 15 September 2020