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CARROLD HILL LTD

Company number 13943572

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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)
05 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AP01	Appointment of Mr Andrew Robert Carruthers as a director on 15 November 2023	View PDF Appointment of Mr Andrew Robert Carruthers as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2023	PSC04	Change of details for Mrs Paula Ann Carruthers as a person with significant control on 24 January 2023	View PDF Change of details for Mrs Paula Ann Carruthers as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 35,051	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 35,051 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	MR04	Satisfaction of charge 139435720002 in full	View PDF Satisfaction of charge 139435720002 in full - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC04	Change of details for Mrs Paula Ann Carruthers as a person with significant control on 19 June 2023	View PDF Change of details for Mrs Paula Ann Carruthers as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	PSC04	Change of details for Mrs Paula Ann Carruthers as a person with significant control on 24 January 2023	View PDF Change of details for Mrs Paula Ann Carruthers as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD02	Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW	View PDF Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC01	Notification of William Carruthers as a person with significant control on 24 January 2023	View PDF Notification of William Carruthers as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC04	Change of details for Mrs Paula Ann Carruthers as a person with significant control on 16 February 2023	View PDF Change of details for Mrs Paula Ann Carruthers as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mrs Paula Ann Carruthers on 16 February 2023	View PDF Director's details changed for Mrs Paula Ann Carruthers on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mrs Rachel Ann Dietzold on 16 February 2023	View PDF Director's details changed for Mrs Rachel Ann Dietzold on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	MR01	Registration of charge 139435720002, created on 20 October 2022	View PDF Registration of charge 139435720002, created on 20 October 2022 - link opens in a new window - 46 pages (46 pages)
24 Oct 2022	PSC01	Notification of Paula Ann Carruthers as a person with significant control on 12 October 2022	View PDF Notification of Paula Ann Carruthers as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC07	Cessation of Rachel Ann Dietzold as a person with significant control on 12 October 2022	View PDF Cessation of Rachel Ann Dietzold as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR01	Registration of charge 139435720001, created on 19 October 2022	View PDF Registration of charge 139435720001, created on 19 October 2022 - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-28 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-28 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CARROLD HILL LTD

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