Companies House does not verify the accuracy of the information filed

CARMEN H CODY LIMITED

Company number SC126258

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Aug 2023	PSC05	Change of details for Calran 0701 Limited as a person with significant control on 16 August 2023	View PDF Change of details for Calran 0701 Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH03	Secretary's details changed for Miss Janet Murray on 16 August 2023	View PDF Secretary's details changed for Miss Janet Murray on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AD01	Registered office address changed from 23 Water Street Leith Edinburgh EH6 6SU to 40 Carmichael Street Glasgow G51 2QU on 16 August 2023	View PDF Registered office address changed from 23 Water Street Leith Edinburgh EH6 6SU to 40 Carmichael Street Glasgow G51 2QU on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC02	Notification of Calran 0701 Limited as a person with significant control on 16 August 2016	View PDF Notification of Calran 0701 Limited as a person with significant control on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	PSC07	Cessation of Janet Murray as a person with significant control on 16 August 2016	View PDF Cessation of Janet Murray as a person with significant control on 16 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Derek William Blair as a person with significant control on 16 August 2016	View PDF Cessation of Derek William Blair as a person with significant control on 16 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP03	Appointment of Miss Janet Murray as a secretary on 14 August 2023	View PDF Appointment of Miss Janet Murray as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM02	Termination of appointment of Michael Andrew Hickman as a secretary on 14 August 2023	View PDF Termination of appointment of Michael Andrew Hickman as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC04	Change of details for Mr Derek William Blair as a person with significant control on 17 July 2022	View PDF Change of details for Mr Derek William Blair as a person with significant control on 17 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Derek William Blair on 17 July 2022	View PDF Director's details changed for Mr Derek William Blair on 17 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Derek William Blair on 11 August 2023	View PDF Director's details changed for Mr Derek William Blair on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 16/08/2016	View PDF Second filing of Confirmation Statement dated 16/08/2016 - link opens in a new window - 6 pages (6 pages)
19 Mar 2020	RP04AR01	Second filing of the annual return made up to 16 August 2015	View PDF Second filing of the annual return made up to 16 August 2015 - link opens in a new window - 23 pages (23 pages)
21 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2018	AA01	Current accounting period extended from 30 October 2018 to 31 October 2018	View PDF Current accounting period extended from 30 October 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AA	Unaudited abridged accounts made up to 30 October 2017	View PDF Unaudited abridged accounts made up to 30 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

CARMEN H CODY LIMITED

Filter by category