CARR PRIDDLE MANAGEMENT LIMITED


Registered number: 04578104
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Name: CARR PRIDDLE MANAGEMENT LIMITED
CARR PRIDDLE MANAGEMENT LTD
Address: 10 ENGLISH BUSINESS PARK, ENGLISH CLOSE, HOVE, EAST SUSSEX, ENGLAND, BN3 7ET
Incorporation Date: 2002-10-31

Company status: Active


Company Documents

date name form type
2022-05-11 CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES CS01
2022-06-30 30/09/21 TOTAL EXEMPTION FULL AA
2021-10-12 PREVSHO FROM 31/12/2021 TO 30/09/2021 AA01
2021-02-24 CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES CS01
2021-07-14 DISS40 (DISS40(SOAD)) DISS40
2021-07-13 FIRST GAZETTE GAZ1
2021-05-24 APPOINTMENT TERMINATED, DIRECTOR WAYNE PRIDDLE TM01
2021-07-12 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-13 DIRECTOR APPOINTED MR PETER JOHN HEWETT AP01
2020-12-10 CORPORATE SECRETARY APPOINTED A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED AP04
2020-05-19 APPOINTMENT TERMINATED, DIRECTOR PETER HEWETT TM01
2020-01-09 DIRECTOR APPOINTED MR PETER JOHN HEWETT AP01
2020-03-11 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES CS01
2019-03-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAVESTOCK PSC01
2019-03-25 DIRECTOR APPOINTED MR RICHARD GRAVESTOCK AP01
2019-03-25 APPOINTMENT TERMINATED, DIRECTOR KAREN BAKER TM01
2019-06-12 DIRECTOR APPOINTED MRS KAREN BAKER AP01
2019-03-29 REGISTRATION OF A CHARGE / CHARGE CODE 045781040001 MR01
2019-03-19 DIRECTOR APPOINTED MR PETER JOHN HEWETT AP01
2019-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY BARBER / 04/12/2019 CH01
2019-03-07 DIRECTOR APPOINTED MR MICHAEL BARRY BARBER AP01
2019-03-20 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVESTOCK TM01
2019-03-11 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES CS01
2019-03-07 DIRECTOR APPOINTED MRS KAREN BAKER AP01
2019-10-08 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM338 LONDON ROADPORTSMOUTHPO2 9JYENGLAND AD01
2019-10-08 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVESTOCK TM01
2019-03-07 DIRECTOR APPOINTED MR RICHARD GRAVESTOCK AP01
2019-03-07 CESSATION OF ANTHONY JOSEPH CARR AS A PSC PSC07
2019-03-07 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM338 LONDON ROAD PORTSMOUTHPO2 9JYENGLAND AD01
2019-08-08 SAIL ADDRESS CREATED AD02
2019-10-08 APPOINTMENT TERMINATED, DIRECTOR KAREN BAKER TM01
2019-10-08 CESSATION OF RICHARD GRAVESTOCK AS A PSC PSC07
2019-03-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HEWETT PSC01
2019-03-07 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARR TM01
2019-06-12 APPOINTMENT TERMINATED, DIRECTOR PETER HEWETT TM01
2019-03-07 REGISTERED OFFICE CHANGED ON 07/03/2019 FROMTHE OLD CASINO 28 FOURTH AVENUEHOVEEAST SUSSEXBN3 2PJ AD01
2018-11-30 APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED TM02
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-07 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2016-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN PRIDDLE / 12/09/2016 CH01
2016-11-14 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-18 07/01/15 STATEMENT OF CAPITAL GBP 100 SH01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-06 31/10/15 FULL LIST AR01
2014-11-06 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM73 CHURCH ROADHOVEEAST SUSSEXBN3 2BB AD01
2014-11-06 31/10/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-26 REGISTERED OFFICE CHANGED ON 26/07/2013 FROMCORNELIUS HOUSE178-180 CHURCH ROADHOVEEAST SUSSEXBN3 2DJ AD01
2013-08-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-05 31/10/13 FULL LIST AR01
2012-11-15 31/10/12 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-08-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-11-10 31/10/11 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-09 18:01:40