CARNELL FOX LIMITED

Company number 11945214

Date	Type	Description	View / Download
13 Mar 2024	RP05	Registered office address changed to PO Box 4385, 11945214 - Companies House Default Address, Cardiff, CF14 8LH on 13 March 2024	(1 page)
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(3 pages) Download iXBRL
25 Nov 2022	AD01	Registered office address changed from Suite 6 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 25 November 2022	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	(4 pages)
17 Nov 2022	AP01	Appointment of Mr Mitko Manev as a director on 1 May 2021	(2 pages)
17 Nov 2022	PSC01	Notification of Mitko Manev as a person with significant control on 1 May 2021	(2 pages)
17 Nov 2022	TM01	Termination of appointment of John Telford as a director on 1 May 2021	(1 page)
17 Nov 2022	PSC07	Cessation of John Telford as a person with significant control on 1 May 2021	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	(3 pages) Download iXBRL
05 Apr 2021	AA	Micro company accounts made up to 30 April 2020	(3 pages) Download iXBRL
28 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
15 May 2020	AD01	Registered office address changed from Unit 5a Thomasin Road Basildon SS13 1LG England to Suite 6 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 15 May 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(3 pages)
27 Nov 2019	AD01	Registered office address changed from Unit 5 Thomasin Road Basildon SS13 1LG England to Unit 5a Thomasin Road Basildon SS13 1LG on 27 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(4 pages)
27 Nov 2019	PSC01	Notification of John Telford as a person with significant control on 26 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mr John Telford as a director on 26 November 2019	(2 pages)
27 Nov 2019	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Unit 5 Thomasin Road Basildon SS13 1LG on 27 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Rosemary Anne Lass as a director on 27 November 2019	(1 page)
27 Nov 2019	PSC07	Cessation of Rosemary Anne Lass as a person with significant control on 27 November 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Julie Anne Grimsby Clarke as a director on 21 October 2019	(1 page)
09 Jul 2019	AP01	Appointment of Julie Clarke as a director on 1 July 2019	(2 pages)