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CARRY MY CASE LIMITED

Company number 05396983

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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)
02 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2022 CH01 Director's details changed for Mr Nigel Freedman on 26 April 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
14 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
12 Apr 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
09 Apr 2021 PSC01 Notification of Claire Simone Kasfiner as a person with significant control on 8 January 2021
17 Jan 2021 AP01 Appointment of Mr Nigel Hermon Freedman as a director on 17 January 2021
28 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
01 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
20 Dec 2019 TM01 Termination of appointment of Neil Hugh Mcglynn as a director on 16 March 2019
20 Dec 2019 PSC07 Cessation of Neil Hugh Mcglynn as a person with significant control on 16 March 2019
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
29 Mar 2019 AD01 Registered office address changed from 1 Nestles Ave, Unit 3012 Nestles Avenue Hayes UB3 4UZ England to 120 Salmon Street London NW9 8NL on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF to 1 Nestles Ave, Unit 3012 Nestles Avenue Hayes UB3 4UZ on 29 March 2019
28 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
29 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
18 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
22 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015