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CARSON LETTINGS LTD

Company number 11462629

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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)
22 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Nov 2023 MR04 Satisfaction of charge 114626290001 in full
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
19 May 2023 AP01 Appointment of Mrs Victoria Bernadette Fletcher as a director on 19 May 2023
18 Apr 2023 AP01 Appointment of Mr Michael Alan Fletcher as a director on 11 April 2023
18 Apr 2023 AD01 Registered office address changed from 5 Ipswich Drive Bristol BS4 4BW United Kingdom to 193 High Street Oldland Common Bristol BS30 9QG on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Richard William Henry Carson as a director on 11 April 2023
18 Apr 2023 PSC07 Cessation of Richard William Henry Carson as a person with significant control on 11 April 2023
18 Apr 2023 PSC01 Notification of Michael Alan Fletcher as a person with significant control on 11 April 2023
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
28 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
14 Oct 2021 TM01 Termination of appointment of Michael Alan Fletcher as a director on 14 October 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
14 Oct 2021 PSC07 Cessation of Michael Alan Fletcher as a person with significant control on 14 October 2021
16 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
04 Jun 2021 AA Micro company accounts made up to 28 February 2021
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
22 Mar 2021 AA01 Previous accounting period shortened from 31 July 2021 to 28 February 2021
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
01 Mar 2019 MR01 Registration of charge 114626290001, created on 1 March 2019
10 Dec 2018 SH08 Change of share class name or designation
07 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted