Companies House does not verify the accuracy of the information filed

Advanced company search

CARR HOLDINGS INTERNATIONAL LIMITED

Company number 13797619

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 12 December 2022	View PDF Second filing of Confirmation Statement dated 12 December 2022 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	PSC04	Change of details for Mr Declan Carr as a person with significant control on 8 September 2022	View PDF Change of details for Mr Declan Carr as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Declan Carr on 8 September 2022	View PDF Director's details changed for Mr Declan Carr on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	12/12/22 Statement of Capital gbp 5300053 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023	View PDF 12/12/22 Statement of Capital gbp 5300053 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 5,300,053	View PDF Statement of capital on 1 March 2022 GBP 5,300,053 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2022	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 8,800,087.00	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 8,800,087.00 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 87 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-13 GBP 87 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?