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CARNE SERVICES UK LIMITED

Company number 13816772

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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)
03 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AD02	Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF	View PDF Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from 2nd Floor, 29-30 Cornhill, London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 25 October 2024	View PDF Registered office address changed from 2nd Floor, 29-30 Cornhill, London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 25 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CH01	Director's details changed for Mrs Veronica Buffoni on 9 July 2024	View PDF Director's details changed for Mrs Veronica Buffoni on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD02	Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London EC3V 3nd	View PDF Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London EC3V 3nd - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor, 29-30 Cornhill, London EC3V 3nd on 9 July 2024	View PDF Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor, 29-30 Cornhill, London EC3V 3nd on 9 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Chris Atkinson as a director on 12 April 2024	View PDF Appointment of Mr Chris Atkinson as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Glenn Raymond Thorpe as a director on 12 April 2024	View PDF Termination of appointment of Glenn Raymond Thorpe as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC04	Change of details for John Edward Donohoe as a person with significant control on 31 October 2023	View PDF Change of details for John Edward Donohoe as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
25 May 2023	AP01	Appointment of Mr Glenn Raymond Thorpe as a director on 25 May 2023	View PDF Appointment of Mr Glenn Raymond Thorpe as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MR01	Registration of charge 138167720001, created on 18 November 2022	View PDF Registration of charge 138167720001, created on 18 November 2022 - link opens in a new window - 82 pages (82 pages)
25 Oct 2022	AD02	Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 15 March 2022	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 100,000	View PDF Incorporation Statement of capital on 2021-12-23 GBP 100,000 - link opens in a new window - 45 pages (45 pages)

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