Companies House does not verify the accuracy of the information filed

CARMICHAEL HOLDINGS LIMITED

Company number 13648119

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	PSC01	Notification of Keya D'sa as a person with significant control on 29 November 2024	View PDF Notification of Keya D'sa as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 35 pages (35 pages)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 30/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH02	Sub-division of shares on 2 September 2024	View PDF Sub-division of shares on 2 September 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 36 pages (36 pages)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AD01	Registered office address changed from Scots House Scots Lane Salisbury SP1 3TR United Kingdom to Future House Herrick Way Staverton Cheltenham GL51 6TQ on 29 August 2023	View PDF Registered office address changed from Scots House Scots Lane Salisbury SP1 3TR United Kingdom to Future House Herrick Way Staverton Cheltenham GL51 6TQ on 29 August 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 35 pages (35 pages)
20 Apr 2023	AA01	Previous accounting period shortened from 30 September 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC01	Notification of Sandra Postema as a person with significant control on 4 November 2021	View PDF Notification of Sandra Postema as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC01	Notification of Martin Hardens as a person with significant control on 4 November 2021	View PDF Notification of Martin Hardens as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Ashok Joseph D'sa as a person with significant control on 4 November 2021	View PDF Cessation of Ashok Joseph D'sa as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CARMICHAEL HOLDINGS LIMITED

Filter by category