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CARR'S HISTOPATHOLOGY LTD

Company number 09384875

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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)
17 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Oct 2017 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 22 October 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 January 2017
  • GBP 100
06 Mar 2017 SH10 Particulars of variation of rights attached to shares
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017 SH08 Change of share class name or designation
18 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
02 Dec 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10