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CARIAD INVESTMENTS LIMITED

Company number 12136660

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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)
01 Feb 2024	PSC04	Change of details for Mr Edward James Berwyn Reeves as a person with significant control on 1 February 2024	View PDF Change of details for Mr Edward James Berwyn Reeves as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Jane Alexandra Reeves as a person with significant control on 1 February 2024	View PDF Notification of Jane Alexandra Reeves as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2023	PSC01	Notification of Edward James Berwyn Reeves as a person with significant control on 4 October 2023	View PDF Notification of Edward James Berwyn Reeves as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 5 October 2023	View PDF Withdrawal of a person with significant control statement on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 1 August 2020	View PDF Second filing of Confirmation Statement dated 1 August 2020 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2021	AA01	Current accounting period shortened from 31 August 2020 to 5 April 2020	View PDF Current accounting period shortened from 31 August 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AD01	Registered office address changed from C/O Rsm Uk Tax and Accounting Limited Festival Way, Festival Park Stoke-on-Trent Staffordshire ST1 5BB United Kingdom to C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 29 April 2021	View PDF Registered office address changed from C/O Rsm Uk Tax and Accounting Limited Festival Way, Festival Park Stoke-on-Trent Staffordshire ST1 5BB United Kingdom to C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 29 April 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022	View PDF Confirmation statement made on 1 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022 - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 600 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-02 GBP 200 Statement of capital on 2022-07-27 GBP 600	View PDF Incorporation Statement of capital on 2019-08-02 GBP 200 Statement of capital on 2022-07-27 GBP 600 - link opens in a new window - 30 pages (30 pages)

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