A.G. CARRICK LIMITED: Filings
Overview
| Company Name | A.G. CARRICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02258628 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for A.G. CARRICK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Constantine Michael Innemée as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||||||||||||||||||
Appointment of Mr Christopher John Dee as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Frederico Marchetti on Aug 26, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Constantine Michael Innemée as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for The Prince's Foundation as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Michael David Fawcett as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Douglas Andrew Connell as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Clarence House London SW1A 1BA to The Orchard Rooms Doughton Tetbury GL8 8TN on Oct 25, 2021 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Frederico Marchetti as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Douglas Andrew Connell as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Notification of The Prince's Foundation as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of The Prince of Wales's Charitable Foundation as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Peter Rosslyn as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Chester as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0