CARNELL GROUP HOLDINGS LIMITED

10192180
3175 CENTURY WAY THORPE PARK LEEDS ENGLAND LS15 8ZB

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 17 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 17 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2022 mortgage Registration of a charge 67 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Appointment of director (Mr Leigh Andrew Manton) 2 Buy now
10 Jan 2022 accounts Annual Accounts 18 Buy now
04 Oct 2021 officers Appointment of director (Mr Andrew Robert Sharp) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Aidan Martin Clarke) 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 16 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2020 capital Return of Allotment of shares 4 Buy now
18 Feb 2020 resolution Resolution 21 Buy now
14 Feb 2020 resolution Resolution 2 Buy now
14 Feb 2020 resolution Resolution 1 Buy now
14 Feb 2020 resolution Resolution 2 Buy now
14 Feb 2020 resolution Resolution 3 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Paula Denise Clarke) 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Katie Jane Nelson) 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Darren James Nelson) 1 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Conal Peter Neafcy) 1 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 officers Appointment of corporate secretary (Renew Nominees Limited) 2 Buy now
13 Feb 2020 officers Appointment of corporate director (Renew Corporate Director Limited) 2 Buy now
13 Feb 2020 officers Appointment of director (Mr Paul Scott) 2 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 19/05/2017 9 Buy now
31 Jan 2020 mortgage Registration of a charge 10 Buy now
30 Jan 2020 accounts Annual Accounts 32 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 31 Buy now
21 Aug 2018 accounts Annual Accounts 31 Buy now
08 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 30 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement 7 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2017 mortgage Registration of a charge 21 Buy now
17 Aug 2016 officers Appointment of secretary (Mr Conal Peter Neafcy) 2 Buy now
25 Jun 2016 capital Return of Allotment of shares 8 Buy now
24 Jun 2016 resolution Resolution 24 Buy now
22 Jun 2016 capital Return of Allotment of shares 6 Buy now
20 May 2016 incorporation Incorporation Company 29 Buy now