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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)
28 Mar 2023	PSC07	Cessation of James Michael Coleman as a person with significant control on 28 March 2023	View PDF Cessation of James Michael Coleman as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AD01	Registered office address changed from , 2 Ashley Lane, Moulton, Northampton, NN3 7TJ, England to The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP on 28 March 2023	View PDF Registered office address changed from , 2 Ashley Lane, Moulton, Northampton, NN3 7TJ, England to The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP on 28 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	AD01	Registered office address changed from , 2 2 Ashley Lane, Moulton, Northampton, NN3 7TJ, England to The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP on 11 April 2022	View PDF Registered office address changed from , 2 2 Ashley Lane, Moulton, Northampton, NN3 7TJ, England to The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from , 105-108 Old Broad Street, London, EC2N 1ER, England to The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP on 11 April 2022	View PDF Registered office address changed from , 105-108 Old Broad Street, London, EC2N 1ER, England to The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP on 11 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Peter Franklin as a director on 4 January 2022	View PDF Termination of appointment of Peter Franklin as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC07	Cessation of Peter Franklin as a person with significant control on 3 January 2022	View PDF Cessation of Peter Franklin as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AP03	Appointment of Mr James Michael Coleman as a secretary on 31 May 2020	View PDF Appointment of Mr James Michael Coleman as a secretary on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	PSC01	Notification of Peter Franklin as a person with significant control on 31 May 2020	View PDF Notification of Peter Franklin as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AP01	Appointment of Mr Peter Franklin as a director on 25 October 2019	View PDF Appointment of Mr Peter Franklin as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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