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CAROOLA GROUP LTD

Company number 09200209

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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)
17 Nov 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
16 Nov 2022 PSC07 Cessation of Optionis Limited as a person with significant control on 11 November 2022
10 Nov 2022 AP01 Appointment of Mr Graham Neil Storey as a director on 23 October 2022
03 Nov 2022 AA Group of companies' accounts made up to 31 October 2021
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Comapany business/ directors authority 20/09/2022
14 Oct 2022 PSC02 Notification of Clareant Business Services Holdings 2 Limited as a person with significant control on 20 September 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 2
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 2
30 Sep 2022 AP01 Appointment of Mr Nicolas Besson as a director on 16 September 2022
30 Sep 2022 AP01 Appointment of Mr Charles Henry Oliver St John as a director on 16 September 2022
30 Sep 2022 TM01 Termination of appointment of Jeremy Steven Newman as a director on 16 September 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 October 2020
24 Oct 2020 TM01 Termination of appointment of Ifti Ahmed as a director on 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
20 Jul 2020 AA Full accounts made up to 31 October 2019
31 Mar 2020 TM01 Termination of appointment of Heather Hayden as a director on 16 March 2020
03 Mar 2020 AP01 Appointment of James Catterick as a director on 19 February 2020
24 Jan 2020 TM01 Termination of appointment of Kevin John Budge as a director on 3 January 2020
17 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 02/09/2018
03 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
24 Sep 2019 AUD Auditor's resignation
30 Jul 2019 TM01 Termination of appointment of Derek Andrew Kelly as a director on 5 July 2019
30 Jul 2019 AP01 Appointment of Douglas John Crawford as a director on 8 July 2019