CARRS AGRICULTURE LIMITED

00480342
WARWICK MILL BUSINESS CENTRE WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RR

Documents

Documents
Date Category Description Pages
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2024 officers Appointment of director (Mr Joshua Hoopes) 2 Buy now
10 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2024 officers Change of particulars for director (Mr David Andrew White) 2 Buy now
10 Jun 2024 officers Change of particulars for secretary (Mrs Paula Robertson) 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2024 accounts Annual Accounts 33 Buy now
27 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 02/09/23 201 Buy now
27 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 02/09/23 1 Buy now
27 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 02/09/23 3 Buy now
16 Feb 2024 officers Termination of appointment of director (Hopcyn Wyn Morris) 1 Buy now
30 Nov 2023 officers Appointment of secretary (Mrs Paula Robertson) 2 Buy now
30 Nov 2023 officers Termination of appointment of secretary (Matthew Ratcliffe) 1 Buy now
30 May 2023 accounts Annual Accounts 33 Buy now
30 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 03/09/22 182 Buy now
30 May 2023 other Audit exemption statement of guarantee by parent company for period ending 03/09/22 3 Buy now
30 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 03/09/22 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Termination of appointment of director (Neil Austin) 1 Buy now
27 Jan 2023 officers Appointment of director (Mr David Andrew White) 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 accounts Annual Accounts 211 Buy now
10 Nov 2021 officers Appointment of director (Mr Hopcyn Wyn Morris) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Hugh Marcus Pelham) 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2021 accounts Annual Accounts 194 Buy now
21 Jan 2021 officers Appointment of director (Mr Hugh Marcus Pelham) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Timothy John Davies) 1 Buy now
22 Aug 2020 capital Return of Allotment of shares 4 Buy now
14 May 2020 accounts Annual Accounts 36 Buy now
03 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 accounts Annual Accounts 35 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 officers Termination of appointment of director (Ian Thomas Dalton) 1 Buy now
13 Mar 2018 accounts Annual Accounts 34 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2017 accounts Annual Accounts 32 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 officers Appointment of secretary (Mr Matthew Ratcliffe) 2 Buy now
29 Nov 2016 officers Termination of appointment of secretary (Katie Wood) 1 Buy now
23 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2016 officers Change of particulars for director (Mr Timothy John Davies) 2 Buy now
22 Sep 2016 officers Change of particulars for director (Mr Ian Thomas Dalton) 2 Buy now
22 Sep 2016 officers Change of particulars for secretary (Katie Wood) 1 Buy now
22 Sep 2016 officers Change of particulars for director (Mr Timothy John Davies) 2 Buy now
22 Sep 2016 officers Change of particulars for director (Mr Ian Thomas Dalton) 2 Buy now
22 Sep 2016 officers Change of particulars for director (Mr Neil Austin) 2 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 officers Change of particulars for secretary (Katie Sinclair) 3 Buy now
03 Feb 2016 accounts Annual Accounts 34 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 accounts Annual Accounts 34 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 accounts Annual Accounts 33 Buy now
06 Aug 2013 officers Termination of appointment of director (Christopher Holmes) 2 Buy now
10 May 2013 officers Appointment of director (Neil Austin) 3 Buy now
10 May 2013 officers Termination of appointment of director (Ronald Wood) 2 Buy now
11 Mar 2013 officers Appointment of director (Mr Timothy John Davies) 3 Buy now
30 Jan 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 officers Termination of appointment of director (Stanley Denby) 2 Buy now
23 Jan 2013 officers Appointment of secretary (Katie Sinclair) 3 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Ronald Wood) 2 Buy now
16 Jan 2013 accounts Annual Accounts 46 Buy now
08 Feb 2012 accounts Annual Accounts 47 Buy now
03 Feb 2012 annual-return Annual Return 4 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 accounts Annual Accounts 45 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Ronald Chalmers Wood) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Christopher Nigel Couper Holmes) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Ian Thomas Dalton) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Mr Ronald Chalmers Wood) 1 Buy now
25 Jan 2010 officers Change of particulars for director (Stanley Allan Denby) 2 Buy now
15 Jan 2010 accounts Annual Accounts 44 Buy now
07 Jun 2009 accounts Annual Accounts 44 Buy now
10 Feb 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
29 May 2008 accounts Annual Accounts 42 Buy now
14 Feb 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 36 Buy now
06 Feb 2007 annual-return Return made up to 24/01/07; full list of members 3 Buy now
26 Jun 2006 accounts Annual Accounts 20 Buy now
08 Feb 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
13 Jun 2005 accounts Annual Accounts 20 Buy now
28 Jan 2005 annual-return Return made up to 24/01/05; full list of members 7 Buy now
07 Dec 2004 resolution Resolution 1 Buy now
20 May 2004 accounts Annual Accounts 21 Buy now
03 Feb 2004 annual-return Return made up to 24/01/04; full list of members 7 Buy now
06 Jun 2003 accounts Annual Accounts 37 Buy now
06 Feb 2003 annual-return Return made up to 24/01/03; full list of members 7 Buy now
14 Jun 2002 accounts Annual Accounts 18 Buy now
12 Feb 2002 resolution Resolution 13 Buy now
01 Feb 2002 annual-return Return made up to 24/01/02; no change of members 5 Buy now
21 Sep 2001 officers New director appointed 3 Buy now
13 Sep 2001 officers New director appointed 2 Buy now
04 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2001 accounts Amended Accounts 4 Buy now
15 May 2001 accounts Annual Accounts 4 Buy now
11 May 2001 officers Director's particulars changed 1 Buy now
26 Jan 2001 annual-return Return made up to 24/01/01; full list of members 6 Buy now