CARLISLE REFRIGERATION (HOLDINGS) LIMITED filing history - Find and update company information

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CARLISLE REFRIGERATION (HOLDINGS) LIMITED

Company number 07229383

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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)
19 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
15 Sep 2023	PSC07	Cessation of Heather Joan Lowe as a person with significant control on 5 September 2023	View PDF Cessation of Heather Joan Lowe as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC02	Notification of Friars 936 Limited as a person with significant control on 5 September 2023	View PDF Notification of Friars 936 Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MR01	Registration of charge 072293830004, created on 13 September 2023	View PDF Registration of charge 072293830004, created on 13 September 2023 - link opens in a new window - 16 pages (16 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Sep 2023	AD01	Registered office address changed from Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 September 2023	View PDF Registered office address changed from Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	MR01	Registration of charge 072293830002, created on 5 September 2023	View PDF Registration of charge 072293830002, created on 5 September 2023 - link opens in a new window - 51 pages (51 pages)
07 Sep 2023	MR01	Registration of charge 072293830003, created on 5 September 2023	View PDF Registration of charge 072293830003, created on 5 September 2023 - link opens in a new window - 50 pages (50 pages)
06 Sep 2023	AP01	Appointment of Mr Mark Stephen Swatts as a director on 5 September 2023	View PDF Appointment of Mr Mark Stephen Swatts as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of David Eric Lowe as a director on 5 September 2023	View PDF Termination of appointment of David Eric Lowe as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Heather Joan Lowe as a director on 5 September 2023	View PDF Termination of appointment of Heather Joan Lowe as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Benjamin David Hancock as a director on 5 September 2023	View PDF Appointment of Mr Benjamin David Hancock as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2011 GBP 410	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2011 GBP 410 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	PSC04	Change of details for Mrs Heather Joan Lowe as a person with significant control on 24 February 2017	View PDF Change of details for Mrs Heather Joan Lowe as a person with significant control on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of David Eric Lowe as a person with significant control on 24 February 2017	View PDF Cessation of David Eric Lowe as a person with significant control on 24 February 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
27 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	TM02	Termination of appointment of David Robert Thompson as a secretary on 1 April 2022	View PDF Termination of appointment of David Robert Thompson as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
30 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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