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CARSENA INVESTMENTS LTD

Company number NI663109

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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)
17 Oct 2024	AD01	Registered office address changed from Scottish Provident Building Office 223 Belfast BT1 6JH Northern Ireland to The Kelvin College Square East Belfast BT1 6DE on 17 October 2024	View PDF Registered office address changed from Scottish Provident Building Office 223 Belfast BT1 6JH Northern Ireland to The Kelvin College Square East Belfast BT1 6DE on 17 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 1,137,367	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 1,137,367 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 1,137,366	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 1,137,366 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AD01	Registered office address changed from 70B Mullan Road Ballymoney Co Antrim BT53 7DZ Northern Ireland to Scottish Provident Building Office 223 Belfast BT1 6JH on 28 July 2023	View PDF Registered office address changed from 70B Mullan Road Ballymoney Co Antrim BT53 7DZ Northern Ireland to Scottish Provident Building Office 223 Belfast BT1 6JH on 28 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CERTNM	Company name changed crk 26 LTD\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25	View PDF Company name changed crk 26 LTD\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Brian Joseph Loughran as a director on 26 May 2023	View PDF Appointment of Mr Brian Joseph Loughran as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 1,137,365	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 1,137,365 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from 35 Killimorrie Park Dunloy Co Antrim BT44 9FA Northern Ireland to 70B Mullan Road Ballymoney Co Antrim BT53 7DZ on 22 April 2022	View PDF Registered office address changed from 35 Killimorrie Park Dunloy Co Antrim BT44 9FA Northern Ireland to 70B Mullan Road Ballymoney Co Antrim BT53 7DZ on 22 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CARSENA INVESTMENTS LTD

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