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DE CARNYS CAPITAL LIMITED

Company number 12193193

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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)
20 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
01 Oct 2024 AP01 Appointment of Mrs Tina Schraeder Alexander as a director on 1 October 2024
04 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
06 Feb 2024 PSC07 Cessation of James Michael Coleman as a person with significant control on 23 January 2024
24 Jan 2024 PSC04 Change of details for Mr James Michael Coleman as a person with significant control on 23 January 2024
23 Jan 2024 PSC01 Notification of Leslie Cairns as a person with significant control on 23 January 2024
02 Jan 2024 AP01 Appointment of Mr Leslie Cairns as a director on 27 December 2023
12 Dec 2023 PSC04 Change of details for Mr James Michael Coleman as a person with significant control on 11 December 2023
11 Dec 2023 TM01 Termination of appointment of Leslie Cairns as a director on 11 December 2023
11 Dec 2023 TM01 Termination of appointment of Robert Ernest Shipwright as a director on 11 December 2023
11 Dec 2023 CH01 Director's details changed for Mr James Michael Coleman on 11 December 2023
01 Dec 2023 PSC07 Cessation of Robert Ernest Shipwright as a person with significant control on 1 December 2023
01 Dec 2023 PSC01 Notification of James Michael Coleman as a person with significant control on 1 December 2023
01 Dec 2023 AP01 Appointment of Mr James Michael Coleman as a director on 1 December 2023
16 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
24 May 2023 CH01 Director's details changed for Mr Leslie Cairns on 24 May 2023
23 May 2023 AP01 Appointment of Mr Leslie Cairns as a director on 23 May 2023
24 Apr 2023 TM01 Termination of appointment of James Michael Coleman as a director on 28 March 2023
24 Apr 2023 TM02 Termination of appointment of James Michael Coleman as a secretary on 28 March 2023
28 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Mar 2023 DS02 Withdraw the company strike off application
28 Mar 2023 AP01 Appointment of Mr Robert Ernest Shipwright as a director on 28 March 2023
28 Mar 2023 PSC01 Notification of Robert Ernest Shipwright as a person with significant control on 28 March 2023