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CARIAD FEATURES LIMITED

Company number 13993252

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	CH01	Director's details changed for Mr Michael Stuart Foster on 15 September 2023	View PDF Director's details changed for Mr Michael Stuart Foster on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ on 21 September 2023	View PDF Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ on 21 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CH01	Director's details changed for Mr Michael Stuart Foster on 20 September 2023	View PDF Director's details changed for Mr Michael Stuart Foster on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ England to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 20 September 2023	View PDF Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ England to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 20 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ on 19 September 2023	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ on 19 September 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	PSC05	Change of details for Cariad Group as a person with significant control on 1 March 2023	View PDF Change of details for Cariad Group as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Michael Stuart Foster on 1 March 2023	View PDF Director's details changed for Mr Michael Stuart Foster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AD01	Registered office address changed from 4 Wimpole Street London W1G 9SH England to 82 st John Street London EC1M 4JN on 24 March 2023	View PDF Registered office address changed from 4 Wimpole Street London W1G 9SH England to 82 st John Street London EC1M 4JN on 24 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from 2 Maple Court Davenport Street Macclesfield SK10 1JE England to 4 Wimpole Street London W1G 9SH on 14 July 2022	View PDF Registered office address changed from 2 Maple Court Davenport Street Macclesfield SK10 1JE England to 4 Wimpole Street London W1G 9SH on 14 July 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC02	Notification of Cariad Group as a person with significant control on 11 April 2022	View PDF Notification of Cariad Group as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	PSC07	Cessation of Michael Stuart Foster as a person with significant control on 11 April 2022	View PDF Cessation of Michael Stuart Foster as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 2 Maple Court Davenport Street Macclesfield SK10 1JE on 11 April 2022	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 2 Maple Court Davenport Street Macclesfield SK10 1JE on 11 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CARIAD FEATURES LIMITED

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