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CARR & DAY & MARTIN

Company number 02564468

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 30 October 2022	View PDF Full accounts made up to 30 October 2022 - link opens in a new window - 21 pages (21 pages)
19 Jun 2023	AP01	Appointment of Paul Connolly as a director on 19 June 2023	View PDF Appointment of Paul Connolly as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
26 Oct 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Oct 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
26 Oct 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 22 pages (22 pages)
29 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 1 November 2020	View PDF Full accounts made up to 1 November 2020 - link opens in a new window - 23 pages (23 pages)
14 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 03/12/2019	View PDF Second filing of Confirmation Statement dated 03/12/2019 - link opens in a new window - 6 pages (6 pages)
12 Mar 2020	AP01	Appointment of Mr William Gerard Connolly as a director on 5 March 2020	View PDF Appointment of Mr William Gerard Connolly as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of David Alan Haythornthwaite as a director on 5 March 2020	View PDF Termination of appointment of David Alan Haythornthwaite as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Sharon Haythornthwaite as a director on 5 March 2020	View PDF Termination of appointment of Sharon Haythornthwaite as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Mr Joseph Connolly as a director on 5 March 2020	View PDF Appointment of Mr Joseph Connolly as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr John Joseph Connolly as a director on 5 March 2020	View PDF Appointment of Mr John Joseph Connolly as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Gareth Joseph Connolly as a director on 5 March 2020	View PDF Appointment of Mr Gareth Joseph Connolly as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 October 2020	View PDF Current accounting period extended from 30 June 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AD01	Registered office address changed from Animal House Boundary Road Lytham St. Annes FY8 5LT England to Woodland Granaries Narrow Lane Wymeswold Loughborough LE12 6SD on 11 March 2020	View PDF Registered office address changed from Animal House Boundary Road Lytham St. Annes FY8 5LT England to Woodland Granaries Narrow Lane Wymeswold Loughborough LE12 6SD on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM02	Termination of appointment of Sharon Haythornthwaite as a secretary on 5 March 2020	View PDF Termination of appointment of Sharon Haythornthwaite as a secretary on 5 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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CARR & DAY & MARTIN

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