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THE CARRINGTON OFFICES LONDON LTD

Company number 13122896

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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)
12 Aug 2024 MA Memorandum and Articles of Association
12 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2024 AP01 Appointment of Jamie Reuben as a director on 15 May 2024
17 May 2024 MR01 Registration of charge 131228960001, created on 15 May 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
07 Dec 2023 MA Memorandum and Articles of Association
07 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 9,250
07 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Sep 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
18 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 8,590
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 PSC05 Change of details for The Carrington Offices Group Limited as a person with significant control on 4 July 2022
06 Jul 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 2,640
29 Jun 2022 MA Memorandum and Articles of Association
29 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 MA Memorandum and Articles of Association
29 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided 01/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
20 Jan 2022 PSC02 Notification of The Carrington Offices Group Limited as a person with significant control on 8 January 2021
08 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-08
  • GBP 100