CARR STREET SPV LIMITED: Filings

  • Overview

    Company NameCARR STREET SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10167213
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARR STREET SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Statement of guarantee, notice of agreement, claiming for exemption would promote success of the company 03/03/2026
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    12 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 25, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    38 pagesPARENT_ACC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: exemption from audit / re: company business 07/05/2025
    RES13

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 101672130006 in full

    1 pagesMR04

    Satisfaction of charge 101672130007 in full

    1 pagesMR04

    Satisfaction of charge 101672130001 in full

    1 pagesMR04

    Satisfaction of charge 101672130002 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Miss Claire Aisling Buttanshaw as a director on Mar 24, 2025

    2 pagesAP01

    Termination of appointment of Andrew James Rippingale as a director on Mar 24, 2025

    1 pagesTM01

    Statement of capital on Dec 23, 2024

    • Capital: GBP 3.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premimum account be cancelled and that reduction 25/11/2024
    RES13

    Confirmation statement made on Nov 25, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 3
    3 pagesSH01

    Second filing of Confirmation Statement dated May 05, 2017

    3 pagesRP04CS01

    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