CARNEGIE CAPITAL ESTATES LIMITED filing history - Find and update company information

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CARNEGIE CAPITAL ESTATES LIMITED

Company number 08749318

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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)
10 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
01 Mar 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH19	Statement of capital on 8 November 2022 GBP 1.00	View PDF Statement of capital on 8 November 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
08 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
01 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
12 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
17 Apr 2020	TM01	Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020	View PDF Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ £5827977 capitalised 10/12/2018	View PDF Resolutions RES13 ‐ £5827977 capitalised 10/12/2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	PSC02	Notification of Zeta Shares Limited as a person with significant control on 10 December 2018	View PDF Notification of Zeta Shares Limited as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC07	Cessation of Marc Nicholas Jonas as a person with significant control on 11 December 2018	View PDF Cessation of Marc Nicholas Jonas as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 8,744,200	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 8,744,200 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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