CARRYFAIR LIMITED: Filings

  • Overview

    Company NameCARRYFAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03438340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARRYFAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Cessation of Frederick Willem Zimmer as a person with significant control on May 22, 2024

    1 pagesPSC07

    Confirmation statement made on May 23, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 5
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Frederick Willem Zimmer as a person with significant control on Aug 10, 2020

    2 pagesPSC04

    Cessation of Elsje Zimmer as a person with significant control on Aug 10, 2020

    1 pagesPSC07

    Termination of appointment of Daniel Hans Vogt as a director on Nov 16, 2021

    1 pagesTM01

    Appointment of Mr Gianni Astore as a director on Nov 16, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    5 pagesCS01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 30, 2020 with updates

    5 pagesCS01

    Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Feb 11, 2020

    1 pagesAD01

    Cessation of A Person with Significant Control as a person with significant control on Dec 09, 2019

    1 pagesPSC07

    Termination of appointment of Laura Marie Brown as a director on Jan 13, 2020

    1 pagesTM01

    Termination of appointment of James Peter Marsh as a director on Jan 13, 2020

    1 pagesTM01

    Appointment of Dr Dietmar Michael Loretz as a director on Dec 20, 2019

    2 pagesAP01

    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