- Company Overview for CARPENTERS GROUP LIMITED (12716426)
- Filing history for CARPENTERS GROUP LIMITED (12716426)
- People for CARPENTERS GROUP LIMITED (12716426)
- More for CARPENTERS GROUP LIMITED (12716426)
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) |
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15 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
16 Aug 2024 | MA | Memorandum and Articles of Association | |
16 Aug 2024 | RESOLUTIONS |
Resolutions
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05 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
01 May 2024 | TM01 | Termination of appointment of Isabelle Marie Ealet as a director on 27 March 2024 | |
22 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
24 Jul 2023 | CS01 | Confirmation statement made on 23 July 2023 with updates | |
10 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 23 July 2022 | |
11 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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14 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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26 Aug 2022 | CS01 |
Confirmation statement made on 23 July 2022 with updates
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08 Jul 2022 | PSC04 | Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 8 July 2022 | |
08 Jul 2022 | CH01 | Director's details changed for Mr Loic Pierre Le Gaillard on 8 July 2022 | |
28 Jun 2022 | AA01 | Previous accounting period extended from 31 July 2021 to 31 December 2021 | |
23 Jul 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
22 Jul 2021 | CH01 | Director's details changed for Mr Loic Pierre Le Gaillard on 22 July 2021 | |
22 Jul 2021 | PSC04 | Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 22 July 2021 | |
25 May 2021 | SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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25 May 2021 | SH08 | Change of share class name or designation | |
25 May 2021 | MA | Memorandum and Articles of Association | |
25 May 2021 | RESOLUTIONS |
Resolutions
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12 May 2021 | PSC04 | Change of details for Mr Julien Lombrail as a person with significant control on 3 July 2020 | |
11 May 2021 | PSC04 | Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 3 July 2020 | |
07 May 2021 | AP01 | Appointment of Ms Isabelle Marie Ealet as a director on 29 July 2020 |