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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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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14 Sep 2023 |
MR01 |
Registration of charge 022786810002, created on 13 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from C/O C/O Carlisle Refrigeration Limited Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of David Eric Lowe as a director on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Benjamin David Hancock as a director on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Mark Stephen Swatts as a director on 5 September 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 1988
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14 Mar 2023 |
PSC02 |
Notification of Carlisle Refrigeration Limited as a person with significant control on 6 April 2016
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14 Mar 2023 |
PSC07 |
Cessation of Heather Joan Lowe as a person with significant control on 24 February 2017
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14 Mar 2023 |
PSC07 |
Cessation of David Eric Lowe as a person with significant control on 6 April 2016
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11 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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26 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of David Robert Thompson as a secretary on 1 April 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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14 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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12 Sep 2018 |
PSC01 |
Notification of Heather Joan Lowe as a person with significant control on 24 February 2017
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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