CARNWEATHER LIMITED


Registered number: 08638532
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Name: CARNWEATHER LIMITED
CARNWEATHER LTD
Address: SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4PE
Incorporation Date: 2013-08-05

Company status: Active


Company Documents

date name form type
2023-01-27 FULL ACCOUNTS MADE UP TO 30/04/22 AA
2022-01-31 FULL ACCOUNTS MADE UP TO 30/04/21 AA
2022-08-12 CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES CS01
2021-08-04 CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES CS01
2021-03-25 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE TM01
2021-03-25 DIRECTOR APPOINTED MR JAMES MACDONALD AP01
2020-12-20 FULL ACCOUNTS MADE UP TO 30/04/20 AA
2020-05-15 APPOINTMENT TERMINATED, DIRECTOR DEREK QUIRK TM01
2020-08-06 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES CS01
2019-08-08 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES CS01
2019-07-23 CESSATION OF RICHARD JONATHAN COLTON AS A PSC PSC07
2019-05-09 DIRECTOR APPOINTED MR JOHN LOVE AP01
2019-05-09 DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON AP01
2019-04-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086385320001 MR04
2019-05-09 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLTON TM01
2019-07-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACFARLANE GROUP UK LIMITED PSC02
2019-05-16 REGISTERED OFFICE CHANGED ON 16/05/2019 FROMUNIT 1 MANOR DRIVESILEBYLEICESTERSHIRELE12 7RZ AD01
2019-07-04 30/04/19 TOTAL EXEMPTION FULL AA
2019-05-09 DIRECTOR APPOINTED MR DEREK LINTON HOWAT QUIRK AP01
2019-05-09 DIRECTOR APPOINTED MR IVOR GRAY AP01
2019-07-03 PREVEXT FROM 31/03/2019 TO 30/04/2019 AA01
2018-08-06 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES CS01
2018-06-13 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES CS01
2017-07-03 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES CS01
2016-08-24 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-10 05/08/15 FULL LIST AR01
2014-08-06 05/08/14 FULL LIST AR01
2014-02-13 CURRSHO FROM 31/08/2014 TO 31/03/2014 AA01
2014-07-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-10 27/11/13 STATEMENT OF CAPITAL GBP 3001.00 SH01
2013-08-05 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2013-08-16 DIRECTOR APPOINTED RICHARD JONATHAN COLTON AP01
2013-11-11 REGISTRATION OF A CHARGE / CHARGE CODE 086385320001 MR01
2013-08-16 APPOINTMENT TERMINATED, DIRECTOR KEITH VAUGHAN TM01

Last update: 2024-02-14 13:01:08