PAUL CARR LETTINGS HOLDINGS LIMITED

Company number 14159897

Date	Type	Description	View / Download
02 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 8 June 2024	(3 pages)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24	(5 pages)
22 May 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	(1 page)
10 Nov 2023	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 70 st. Mary Axe London EC3A 8BE on 10 November 2023	(1 page)
09 Nov 2023	PSC05	Change of details for John Shepherd Lettings Limited as a person with significant control on 2 November 2023	(2 pages)
09 Nov 2023	AP01	Appointment of Mr Richard Crathorne as a director on 2 November 2023	(2 pages)
09 Nov 2023	PSC07	Cessation of Paul Anthony Carr as a person with significant control on 2 November 2023	(1 page)
09 Nov 2023	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 3 November 2023	(2 pages)
09 Nov 2023	TM01	Termination of appointment of Paul Anthony Carr as a director on 3 November 2023	(1 page)
09 Nov 2023	PSC02	Notification of John Shepherd Lettings Limited as a person with significant control on 2 November 2023	(2 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	(6 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
11 Apr 2023	AD01	Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023	(1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	(2 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jul 2022	SH08	Change of share class name or designation	(2 pages)
22 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 4,200,000	(7 pages)
19 Jul 2022	SH08	Change of share class name or designation	(2 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	(2 pages)
15 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2022	SH19	Statement of capital on 14 July 2022 GBP 2,200,000	(5 pages)
14 Jul 2022	SH06	Cancellation of shares. Statement of capital on 14 July 2022 GBP 2,200,000	(6 pages)
14 Jul 2022	SH20	Statement by Directors	(1 page)
14 Jul 2022	CAP-SS	Solvency Statement dated 14/07/22	(1 page)