CARLO HOLDINGS LIMITED

Company number 12512697

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
23 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
07 Nov 2022	AAMD	Amended full accounts made up to 31 December 2021	(22 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	(24 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
20 Jan 2022	AA	Full accounts made up to 31 December 2020	(24 pages) Download iXBRL
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2021	PSC01	Notification of Alan Bekhor as a person with significant control on 3 July 2021	(2 pages)
24 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 24 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of Paul Terence Gazzard as a director on 2 July 2021	(1 page)
24 Sep 2021	AP01	Appointment of Mr Joseph Anthony Bekhor as a director on 2 July 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr Alan Richard Bekhor as a director on 2 July 2021	(2 pages)
12 Aug 2021	AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to 5th Floor, Millbank Tower 21-24 Millbank London Greater London SW1P 4QP on 12 August 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(4 pages)
10 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
28 Jan 2021	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 2nd Floor 7-9 Swallow Street London W1B 4DE on 28 January 2021	(1 page)
28 Jan 2021	TM01	Termination of appointment of Paul Anthony Mckay as a director on 28 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Paul Terence Gazzard as a director on 28 January 2021	(2 pages)
07 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
07 Oct 2020	PSC07	Cessation of La Tourelle Consulting Limited as a person with significant control on 31 August 2020	(1 page)
07 Oct 2020	AD01	Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England to International House 24 Holborn Viaduct London EC1A 2BN on 7 October 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of John Philip Tyler as a director on 17 August 2020	(1 page)
24 Sep 2020	AP01	Appointment of Mr Paul Anthony Mckay as a director on 17 September 2020	(2 pages)