CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC filing history - Find and update company information

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CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC

Company number 08593858

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	AA01	Current accounting period extended from 31 October 2023 to 30 April 2024	View PDF Current accounting period extended from 31 October 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Frederick Wasson as a director on 13 November 2023	View PDF Termination of appointment of Frederick Wasson as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 20 pages (20 pages)
06 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 19 pages (19 pages)
03 May 2022	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022	View PDF Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages)
17 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 19 pages (19 pages)
29 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 19 pages (19 pages)
16 Feb 2021	CH01	Director's details changed for Mr Rajiv Patel on 1 July 2018	View PDF Director's details changed for Mr Rajiv Patel on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 19 pages (19 pages)
11 May 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 18 pages (18 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 11,229,313	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 11,229,313 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 16/06/2019	View PDF Second filing of Confirmation Statement dated 16/06/2019 - link opens in a new window - 18 pages (18 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 14/11/2019	View PDF Confirmation statement made on 16 June 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 14/11/2019 - link opens in a new window - 34 pages (34 pages)
18 Apr 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 18 pages (18 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 35 pages (35 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 10,402,313.00	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 10,402,313.00 - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 17 pages (17 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 8,880,813	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 8,880,813 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 8,875,813	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 8,875,813 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 31 pages (31 pages)
25 Jul 2017	PSC01	Notification of Christopher Hooper as a person with significant control on 6 April 2016	View PDF Notification of Christopher Hooper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Frederick Wasson as a person with significant control on 6 April 2016	View PDF Notification of Frederick Wasson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 17 pages (17 pages)

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