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CARPENTRY & INTERIORS LONDON LTD

Company number 12933298

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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)
11 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	CERTNM	Company name changed carpentry & interiors london t/a secret garden rooms LTD\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed carpentry & interiors london t/a secret garden rooms LTD\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AD01	Registered office address changed from 97 Rangefield Road Bromley BR1 4RQ England to 96 Rangefield Road Bromley BR1 4RQ on 24 November 2021	View PDF Registered office address changed from 97 Rangefield Road Bromley BR1 4RQ England to 96 Rangefield Road Bromley BR1 4RQ on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2021	AD01	Registered office address changed from Unit 16 Kiln Lane Epsom KT17 1DH England to 97 Rangefield Road Bromley BR1 4RQ on 24 November 2021	View PDF Registered office address changed from Unit 16 Kiln Lane Epsom KT17 1DH England to 97 Rangefield Road Bromley BR1 4RQ on 24 November 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	TM01	Termination of appointment of Lulzim Morina as a director on 1 November 2020	View PDF Termination of appointment of Lulzim Morina as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2021	PSC01	Notification of Peter Farrell as a person with significant control on 1 November 2020	View PDF Notification of Peter Farrell as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	PSC07	Cessation of Lulzim Morina as a person with significant control on 13 November 2021	View PDF Cessation of Lulzim Morina as a person with significant control on 13 November 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	PSC07	Cessation of Paul Frederick James Lanning as a person with significant control on 1 November 2020	View PDF Cessation of Paul Frederick James Lanning as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2021	TM01	Termination of appointment of Paul Frederick James Lanning as a director on 1 November 2020	View PDF Termination of appointment of Paul Frederick James Lanning as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Peter Farrell as a director on 20 July 2021	View PDF Appointment of Mr Peter Farrell as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	TM01	Termination of appointment of Peter Farrell as a director on 31 December 2020	View PDF Termination of appointment of Peter Farrell as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Peter Farrell as a person with significant control on 31 December 2020	View PDF Cessation of Peter Farrell as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 3 - link opens in a new window - 15 pages (15 pages)

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CARPENTRY & INTERIORS LONDON LTD

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