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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26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 6 February 2024
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01 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 6 April 2022
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18 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Sep 2020 |
PSC01 |
Notification of Fraser Moran as a person with significant control on 3 July 2020
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01 Sep 2020 |
PSC04 |
Change of details for Ms Carolyn Moran as a person with significant control on 3 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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07 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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17 Apr 2019 |
PSC07 |
Cessation of Mark Robertson as a person with significant control on 22 February 2019
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17 Apr 2019 |
PSC01 |
Notification of Carolyn Moran as a person with significant control on 22 February 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Mark Robertson as a secretary on 5 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Mark Robertson as a director on 5 April 2019
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12 Apr 2019 |
AP03 |
Appointment of Mrs Carolyn Moran as a secretary on 5 April 2019
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20 Mar 2019 |
CERTNM |
Company name changed carm properties LTD\certificate issued on 20/03/19
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CONNOT ‐
Change of name notice
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-15
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18 Mar 2019 |
AD01 |
Registered office address changed from 52 Kilnside Road Paisley Renfrewshire PA1 1RN United Kingdom to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 18 March 2019
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08 Mar 2019 |
SH19 |
Statement of capital on 8 March 2019
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08 Mar 2019 |
SH20 |
Statement by Directors
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