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CARP (UK) 1 LIMITED

Company number 04007584

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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 Nov 2023 AA Accounts for a dormant company made up to 20 April 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
21 Feb 2023 CH03 Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
05 Jan 2023 AP01 Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
02 Aug 2022 AA Accounts for a dormant company made up to 21 April 2022
11 Jul 2022 AR01 Annual return made up to 5 June 2016 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 20/06/2016 as it was not properly delivered.
23 Jun 2022 PSC02 Notification of Center Parcs (Holdings 3) Limited as a person with significant control on 27 November 2017
23 Jun 2022 PSC07 Cessation of Carp (Cp) Limited as a person with significant control on 27 November 2017
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
18 Oct 2021 AA Accounts for a dormant company made up to 22 April 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
12 Feb 2021 AA Accounts for a dormant company made up to 23 April 2020
30 Sep 2020 CH01 Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019
22 Aug 2019 AA Accounts for a dormant company made up to 25 April 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
12 Sep 2018 AA Accounts for a dormant company made up to 26 April 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
14 Aug 2017 TM01 Termination of appointment of Paul Inglett as a director on 4 August 2017
21 Jul 2017 CH01 Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017
15 Jun 2017 AA Accounts for a dormant company made up to 20 April 2017
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Jul 2016 AA Full accounts made up to 21 April 2016