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ST CARPENTER LTD

Company number 11954165

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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)
15 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-14
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
16 Feb 2023 PSC07 Cessation of Serghei Trohin as a person with significant control on 4 February 2023
16 Feb 2023 PSC01 Notification of Andrew James Mcdermott as a person with significant control on 4 February 2023
16 Feb 2023 TM01 Termination of appointment of Serghei Trohin as a director on 4 February 2023
16 Feb 2023 TM01 Termination of appointment of Cristina Trohin as a director on 4 February 2023
16 Feb 2023 AD01 Registered office address changed from 11 Ark Avenue Ark Avenue Grays Essex RM16 6QR England to Flat 20 Burnham Court Moscow Road London W2 4SW on 16 February 2023
16 Feb 2023 AP01 Appointment of Mr Andrew James Mcdermott as a director on 3 February 2023
14 Jan 2023 AA Micro company accounts made up to 31 March 2022
02 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
20 Jan 2022 AA Micro company accounts made up to 31 March 2021
31 Jul 2021 PSC04 Change of details for Mr Serghei Trohin as a person with significant control on 18 July 2021
31 Jul 2021 CH01 Director's details changed for Mr Serghei Trohin on 18 July 2021
31 Jul 2021 CH01 Director's details changed for Mrs Cristina Trohin on 18 July 2021
31 Jul 2021 AD01 Registered office address changed from 47 Hyde Close Chafford Hundred Grays RM16 6RR England to 11 Ark Avenue Ark Avenue Grays Essex RM16 6QR on 31 July 2021
03 Jun 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
04 Jun 2020 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr Serghei Trohin on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Mrs Cristina Trohin on 19 February 2020
20 Feb 2020 AD01 Registered office address changed from 56 Broadhurst Avenue Ilford IG3 9DN United Kingdom to 47 Hyde Close Chafford Hundred Grays RM16 6RR on 20 February 2020
14 Jun 2019 AP01 Appointment of Mrs Cristina Trohin as a director on 6 June 2019
18 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-18
  • GBP 1