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EDMISTON CARA HOUSE LTD

Company number 14127793

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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)
11 Sep 2024	MR01	Registration of charge 141277930004, created on 4 September 2024	View PDF Registration of charge 141277930004, created on 4 September 2024 - link opens in a new window - 10 pages (10 pages)
11 Sep 2024	MR01	Registration of charge 141277930005, created on 4 September 2024	View PDF Registration of charge 141277930005, created on 4 September 2024 - link opens in a new window - 13 pages (13 pages)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2024	PSC02	Notification of Woodman & Greenwood Capital Ltd as a person with significant control on 9 January 2024	View PDF Notification of Woodman & Greenwood Capital Ltd as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Craig Andrew Alexander Rowan as a person with significant control on 9 January 2024	View PDF Cessation of Craig Andrew Alexander Rowan as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CERTNM	Company name changed cara house holdings LTD\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25	View PDF Company name changed cara house holdings LTD\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	MR01	Registration of charge 141277930002, created on 2 June 2023	View PDF Registration of charge 141277930002, created on 2 June 2023 - link opens in a new window - 30 pages (30 pages)
06 Jun 2023	MR01	Registration of charge 141277930003, created on 2 June 2023	View PDF Registration of charge 141277930003, created on 2 June 2023 - link opens in a new window - 32 pages (32 pages)
23 May 2023	AD01	Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 23 May 2023	View PDF Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 23 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	MR01	Registration of charge 141277930001, created on 4 November 2022	View PDF Registration of charge 141277930001, created on 4 November 2022 - link opens in a new window - 29 pages (29 pages)
10 Oct 2022	AP01	Appointment of Mrs Laura Rowan as a director on 10 October 2022	View PDF Appointment of Mrs Laura Rowan as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 99 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 99 GBP 1 - link opens in a new window - 10 pages (10 pages)

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