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CARNCURA LTD

Company number NI057078

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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)
28 Nov 2024 AD01 Registered office address changed from 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 28 November 2024
10 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 2 November 2016
15 May 2024 PSC05 Change of details for Rich Sauces Limited as a person with significant control on 3 May 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
02 May 2024 PSC07 Cessation of Rich Sauces Direct Ltd as a person with significant control on 30 April 2024
02 May 2024 PSC02 Notification of Rich Sauces Limited as a person with significant control on 30 April 2024
01 May 2024 PSC07 Cessation of Michael Haddock as a person with significant control on 1 August 2023
01 May 2024 PSC07 Cessation of Trevor Robert Kells as a person with significant control on 1 August 2023
01 May 2024 PSC02 Notification of Rich Sauces Direct Ltd as a person with significant control on 1 August 2023
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
01 Aug 2023 PSC01 Notification of Michael Haddock as a person with significant control on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Ian David Kells as a director on 1 August 2023
01 Aug 2023 PSC01 Notification of Trevor Kells as a person with significant control on 1 August 2023
01 Aug 2023 PSC07 Cessation of Ian David Kells as a person with significant control on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Trevor Robert Kells as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Michael Haddock as a director on 1 August 2023
01 Aug 2023 AP03 Appointment of Mr Peter Doherty as a secretary on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from Unit H4 Dundonald Enterprise Park Belfast BT16 1QT to 34 Jubilee Road Newtownards Down BT23 4YH on 1 August 2023
01 Aug 2023 TM02 Termination of appointment of Mary Ferrin as a secretary on 31 July 2023
17 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
09 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
12 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates