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CARLUX LIMITED

Company number 15139548

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Accounts Capital Charges

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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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	PSC04	Change of details for Mr Liam Wayne Humphreys as a person with significant control on 25 October 2023	View PDF Change of details for Mr Liam Wayne Humphreys as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Mr Liam Wayne Humphreys as a person with significant control on 25 October 2023	View PDF Change of details for Mr Liam Wayne Humphreys as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mr Connor Lloyd Jones as a person with significant control on 25 October 2023	View PDF Change of details for Mr Connor Lloyd Jones as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mr Liam Wayne Humphreys as a person with significant control on 25 October 2023	View PDF Change of details for Mr Liam Wayne Humphreys as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from Unit C4 Unit C4 Windmill Park Sully Vale of Glamorgan CF64 5AD Wales to Unit C4 Windmill Park Hayes Road Sully South Glamorgan CF64 5AD on 8 February 2024	View PDF Registered office address changed from Unit C4 Unit C4 Windmill Park Sully Vale of Glamorgan CF64 5AD Wales to Unit C4 Windmill Park Hayes Road Sully South Glamorgan CF64 5AD on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC01	Notification of Connor Lloyd Jones as a person with significant control on 25 October 2023	View PDF Notification of Connor Lloyd Jones as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from 57 Ffordd Penrhyn Barry CF62 5DH Wales to Unit C4 Unit C4 Windmill Park Sully Vale of Glamorgan CF64 5AD on 8 February 2024	View PDF Registered office address changed from 57 Ffordd Penrhyn Barry CF62 5DH Wales to Unit C4 Unit C4 Windmill Park Sully Vale of Glamorgan CF64 5AD on 8 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	AP01	Appointment of Mr Connor Lloyd Jones as a director on 25 October 2023	View PDF Appointment of Mr Connor Lloyd Jones as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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