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CARNAM CONSTRUCTION LIMITED

Company number 02518340

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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)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
05 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
27 May 2023 SH08 Change of share class name or designation
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2023 AD02 Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Beaumonts Accounts 8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
30 Mar 2023 AD01 Registered office address changed from 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ to C/O Beaumonts Accountants Unit 8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 30 March 2023
09 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
06 Jun 2022 SH10 Particulars of variation of rights attached to shares
06 Jun 2022 SH08 Change of share class name or designation
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
25 Apr 2022 SH08 Change of share class name or designation
22 Apr 2022 SH10 Particulars of variation of rights attached to shares
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
25 Nov 2021 CH01 Director's details changed for Mr Ashley Lyndon Rydill on 24 November 2021
25 Nov 2021 PSC04 Change of details for Mr Ashley Lyndon Rydill as a person with significant control on 24 November 2021
09 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
17 May 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 SH08 Change of share class name or designation
17 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 CC04 Statement of company's objects
17 May 2021 MA Memorandum and Articles of Association
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates