CARLISLE RETAIL SERVICES (LUTON) LIMITED filing history - Find and update company information

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CARLISLE RETAIL SERVICES (LUTON) LIMITED

Company number 02980378

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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)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
07 Jul 2023	MR01	Registration of charge 029803780011, created on 6 July 2023	View PDF Registration of charge 029803780011, created on 6 July 2023 - link opens in a new window - 17 pages (17 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
28 Mar 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Mar 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Guy Robert Phillips as a director on 21 November 2022	View PDF Termination of appointment of Guy Robert Phillips as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM02	Termination of appointment of Guy Robert Phillips as a secretary on 21 November 2022	View PDF Termination of appointment of Guy Robert Phillips as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Abigail Frances Lovat as a director on 21 November 2022	View PDF Appointment of Abigail Frances Lovat as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP03	Appointment of Rebecca Anne Chinn as a secretary on 21 November 2022	View PDF Appointment of Rebecca Anne Chinn as a secretary on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
26 Apr 2022	MR01	Registration of charge 029803780010, created on 21 April 2022	View PDF Registration of charge 029803780010, created on 21 April 2022 - link opens in a new window - 79 pages (79 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Full accounts made up to 29 December 2020	View PDF Full accounts made up to 29 December 2020 - link opens in a new window - 38 pages (38 pages)
07 Mar 2022	AD02	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM02	Termination of appointment of Michael Benjamin Shirt as a secretary on 12 October 2021	View PDF Termination of appointment of Michael Benjamin Shirt as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP03	Appointment of Guy Robert Phillips as a secretary on 12 October 2021	View PDF Appointment of Guy Robert Phillips as a secretary on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Michael Benjamin Shirt as a director on 12 October 2021	View PDF Termination of appointment of Michael Benjamin Shirt as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Guy Robert Phillips as a director on 27 May 2021	View PDF Appointment of Guy Robert Phillips as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
30 Nov 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
20 Oct 2020	PSC05	Change of details for Carlisle Support Services Group Limited as a person with significant control on 29 April 2020	View PDF Change of details for Carlisle Support Services Group Limited as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)

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