Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of anthony james prince as an additional director subject to the amendment to article 76 passing 15/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2024 |
PSC05 |
Change of details for Careston (Sma) Holdings Limited as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC05 |
Change of details for Careston (Lja) Holdings Limited as a person with significant control on 11 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of John Michael Greene Blair as a director on 4 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Anthony James Price on 15 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Anthony James Price as a director on 15 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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04 Dec 2023 |
CH01 |
Director's details changed for Mr James Shaw Campbell Adamson on 7 September 2022
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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03 Nov 2022 |
AD01 |
Registered office address changed from Careston Castle Brechin Angus DD9 6RT to The Manse Careston Brechin DD9 6SA on 3 November 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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29 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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16 Jul 2021 |
MR04 |
Satisfaction of charge 4 in full
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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03 Dec 2018 |
PSC02 |
Notification of Careston (Sma) Holdings Limited as a person with significant control on 28 March 2018
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03 Dec 2018 |
PSC02 |
Notification of Careston (Lja) Holdings Limited as a person with significant control on 28 March 2018
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