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CARRS AGRICULTURE LIMITED

Company number 00480342

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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)
27 Feb 2024 AA Audit exemption subsidiary accounts made up to 2 September 2023
27 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/09/23
27 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/09/23
27 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/09/23
16 Feb 2024 TM01 Termination of appointment of Hopcyn Wyn Morris as a director on 7 February 2024
30 Nov 2023 AP03 Appointment of Mrs Paula Robertson as a secretary on 25 September 2023
30 Nov 2023 TM02 Termination of appointment of Matthew Ratcliffe as a secretary on 22 September 2023
30 May 2023 AA Audit exemption subsidiary accounts made up to 3 September 2022
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/09/22
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/09/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/09/22
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Neil Austin as a director on 27 January 2023
27 Jan 2023 AP01 Appointment of Mr David Andrew White as a director on 27 January 2023
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
17 Jan 2022 AA Full accounts made up to 28 August 2021
10 Nov 2021 AP01 Appointment of Mr Hopcyn Wyn Morris as a director on 10 November 2021
15 Oct 2021 TM01 Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
16 Mar 2021 AA Full accounts made up to 29 August 2020
21 Jan 2021 AP01 Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021
21 Jan 2021 TM01 Termination of appointment of Timothy John Davies as a director on 12 January 2021
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 11,872,206
14 May 2020 AA Full accounts made up to 31 August 2019
03 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates