CARWOOD HOLDINGS LIMITED filing history - Find and update company information

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CARWOOD HOLDINGS LIMITED

Company number 06394149

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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)
26 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	PSC02	Notification of The Mulholland Family Investment Company Limited as a person with significant control on 1 February 2023	View PDF Notification of The Mulholland Family Investment Company Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC04	Change of details for Mr Kevin Patrick Mulholland as a person with significant control on 1 February 2023	View PDF Change of details for Mr Kevin Patrick Mulholland as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages)
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of share 14/12/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of share 14/12/2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
21 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 28 pages (28 pages)
20 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages)
15 Jan 2020	AP01	Appointment of Mr Simon John Quantrell as a director on 13 January 2020	View PDF Appointment of Mr Simon John Quantrell as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 26 pages (26 pages)
15 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	TM01	Termination of appointment of Peter John Boardman as a director on 31 August 2018	View PDF Termination of appointment of Peter John Boardman as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	TM01	Termination of appointment of Ian Harold Neill as a director on 31 August 2018	View PDF Termination of appointment of Ian Harold Neill as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 26 pages (26 pages)
23 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP01	Appointment of Mr Alan Campbell Baird as a director on 3 October 2017	View PDF Appointment of Mr Alan Campbell Baird as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jun 2017	AP03	Appointment of Mrs Jane Mulholland as a secretary on 16 June 2017	View PDF Appointment of Mrs Jane Mulholland as a secretary on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 27 pages (27 pages)

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