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CARNABY INTERNATIONAL PLC

Company number 04969597

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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)
15 Apr 2024	PSC01	Notification of Rajiv Patel as a person with significant control on 11 April 2024	View PDF Notification of Rajiv Patel as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Frederick Wasson as a person with significant control on 11 April 2024	View PDF Cessation of Frederick Wasson as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
23 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 39 pages (39 pages)
20 Mar 2023	TM01	Termination of appointment of Frederick Wasson as a director on 15 March 2023	View PDF Termination of appointment of Frederick Wasson as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Rajiv Patel as a director on 15 March 2023	View PDF Appointment of Rajiv Patel as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 33 pages (33 pages)
18 Nov 2022	CH04	Secretary's details changed for Mh Secretaries Limited on 15 November 2022	View PDF Secretary's details changed for Mh Secretaries Limited on 15 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
03 May 2022	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022	View PDF Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 33 pages (33 pages)
01 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
29 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 17 pages (17 pages)
07 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 33 pages (33 pages)
25 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 33 pages (33 pages)
28 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 16 pages (16 pages)
18 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 19/11/2018	View PDF Second filing of Confirmation Statement dated 19/11/2018 - link opens in a new window - 34 pages (34 pages)
18 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2011 GBP 5,670,800	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2011 GBP 5,670,800 - link opens in a new window - 7 pages (7 pages)
23 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/12/2018.	View PDF Confirmation statement made on 19 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/12/2018. - link opens in a new window - 34 pages (34 pages)
26 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 16 pages (16 pages)
27 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 34 pages (34 pages)
30 Oct 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 16 pages (16 pages)
05 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 38 pages (38 pages)
07 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
29 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,685,800	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,685,800 - link opens in a new window - 44 pages (44 pages)

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CARNABY INTERNATIONAL PLC

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