CAREYS 35 BAIRD ST LTD filing history - Find and update company information

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CAREYS 35 BAIRD ST LTD

Company number 09692941

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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)
18 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 80 pages (80 pages)
18 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AD01	Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 17 August 2023	View PDF Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 17 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH01	Director's details changed for Mrs Fiona Mary O'donnell on 6 August 2023	View PDF Director's details changed for Mrs Fiona Mary O'donnell on 6 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
13 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 72 pages (72 pages)
13 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
13 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	MR04	Satisfaction of charge 096929410003 in full	View PDF Satisfaction of charge 096929410003 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	MR04	Satisfaction of charge 096929410001 in full	View PDF Satisfaction of charge 096929410001 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	MR04	Satisfaction of charge 096929410002 in full	View PDF Satisfaction of charge 096929410002 in full - link opens in a new window - 5 pages (5 pages)
03 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 78 pages (78 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 78 pages (78 pages)
08 Dec 2021	PSC05	Change of details for Carey Group Plc as a person with significant control on 7 October 2020	View PDF Change of details for Carey Group Plc as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM02	Termination of appointment of Fiona O'donnell as a secretary on 6 October 2021	View PDF Termination of appointment of Fiona O'donnell as a secretary on 6 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
25 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
25 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 73 pages (73 pages)

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