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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Warren John Clements as a director on 25 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Martin David Hunter as a director on 25 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Oct 2019 |
AP01 |
Appointment of Mr Martin David Hunter as a director on 26 September 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Alexander John Vaughan as a director on 26 September 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX England to Booths Park Chelford Road Knutsford WA16 8QZ on 25 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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30 Oct 2018 |
TM01 |
Termination of appointment of Emma Louise Mercer as a director on 26 October 2018
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Oct 2018 |
CH01 |
Director's details changed for Emma Louise Mercer on 1 October 2018
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01 Oct 2018 |
PSC05 |
Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
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13 Sep 2018 |
TM02 |
Termination of appointment of Westley Maffei as a secretary on 11 September 2018
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06 Feb 2018 |
TM01 |
Termination of appointment of Grant Richmond Ling as a director on 30 November 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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01 Dec 2017 |
AP01 |
Appointment of Mr William George Setter as a director on 30 November 2017
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