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CARBISDALE OURHQ LTD

Company number 11462349

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
06 Feb 2024 PSC04 Change of details for Mr Jonathon Glyn Jones as a person with significant control on 6 February 2024
22 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
04 Feb 2022 AD03 Register(s) moved to registered inspection location 30 Lariggan Crescent Penzance Cornwall TR18 4NH
03 Feb 2022 AD02 Register inspection address has been changed to 30 Lariggan Crescent Penzance Cornwall TR18 4NH
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
01 Feb 2022 PSC04 Change of details for Mr Jonathon Glyn Jones as a person with significant control on 1 February 2022
01 Feb 2022 CH01 Director's details changed for Mr Jonathon Glyn Jones on 1 February 2022
01 Feb 2022 CH03 Secretary's details changed for Mr Jonathon Glyn Jones on 1 February 2022
27 Jan 2022 AP01 Appointment of Mrs Morag Jones as a director on 25 January 2022
26 Jan 2022 AD01 Registered office address changed from The Stewardry Tregothnan Tresillian Truro TR2 4AN England to Drinnick St Georges Road Nanpean St. Austell Cornwall PL26 7XR on 26 January 2022
21 Jan 2022 CERTNM Company name changed teaman LTD\certificate issued on 21/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-20
30 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
06 Aug 2019 CH01 Director's details changed for Mr Jonathon Glyn Jones on 6 August 2019
06 Aug 2019 CH03 Secretary's details changed for Mr Jonathon Glyn Jones on 6 August 2019
06 Aug 2019 PSC04 Change of details for Mr Jonathon Glyn Jones as a person with significant control on 6 August 2019
06 Aug 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Stewardry Tregothnan Tresillian Truro TR2 4AN on 6 August 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
12 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-12
  • GBP 100