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MICHAEL CARR BUILDING DESIGN AND CONSTRUCTION LTD

Company number 09204502

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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)
18 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
16 May 2023 AA Micro company accounts made up to 5 April 2023
18 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
27 Jun 2022 AA Micro company accounts made up to 5 April 2022
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
28 Jun 2021 AA Micro company accounts made up to 5 April 2021
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
01 Jun 2020 AA Micro company accounts made up to 5 April 2020
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
23 Aug 2019 SH08 Change of share class name or designation
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 September 2016
  • GBP 100
23 Aug 2019 SH02 Consolidation of shares on 4 September 2016
23 Aug 2019 SH02 Consolidation of shares on 4 September 2016
23 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 05/09/2016
04 Jun 2019 AP01 Appointment of Mrs Rebecca Louise Carr as a director on 4 June 2019
30 May 2019 AA Micro company accounts made up to 5 April 2019
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
05 Jun 2018 AA Micro company accounts made up to 5 April 2018
05 Sep 2017 CS01 05/09/17 Statement of Capital gbp 100.00
21 Jul 2017 AA Micro company accounts made up to 5 April 2017
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 Statement of capital change/Shareholder information change was registered on 20/08/2019.
15 Jun 2016 AA Total exemption small company accounts made up to 5 April 2016
17 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP .001