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CARRINGTON HOUSE HESWALL MANAGEMENT COMPANY LIMITED

Company number 12784653

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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)
09 Sep 2024	AD01	Registered office address changed from 20 Grosvenor Street Chester CH1 2DD United Kingdom to 78 Telegraph Road Heswall Wirral CH600AQ on 9 September 2024	View PDF Registered office address changed from 20 Grosvenor Street Chester CH1 2DD United Kingdom to 78 Telegraph Road Heswall Wirral CH600AQ on 9 September 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2023	TM01	Termination of appointment of Iain Stuart Maclean as a director on 15 December 2023	View PDF Termination of appointment of Iain Stuart Maclean as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Frank Melvyn Johnson as a director on 15 December 2023	View PDF Appointment of Mr Frank Melvyn Johnson as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Garry Smith as a director on 15 December 2023	View PDF Appointment of Mr Garry Smith as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr George Ian Murray as a director on 15 December 2023	View PDF Appointment of Mr George Ian Murray as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Gaetano Lo Presti as a director on 15 December 2023	View PDF Appointment of Mr Gaetano Lo Presti as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mrs Elizaberh Hathaway as a director on 15 December 2023	View PDF Appointment of Mrs Elizaberh Hathaway as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mrs Valerie Jean Salter as a director on 15 December 2023	View PDF Appointment of Mrs Valerie Jean Salter as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Ms Linda Jones as a director on 15 December 2023	View PDF Appointment of Ms Linda Jones as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 8 - link opens in a new window - 10 pages (10 pages)

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