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