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CARSTAIRS HOLDINGS LIMITED - Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, United Kingdom
Company Information
- Company registration number
- 03456504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blenheim House
- Newmarket Road
- Bury St Edmunds
- Suffolk
- IP33 3SB Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, IP33 3SB UK
Management
- Managing Directors
- ALLAN, Angus James Carstairs
- BROUGH, Ian Cameron
- Company secretaries
- BROUGH, Ian Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-28
- Age Of Company 1997-10-28 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ian Cameron Brough
- Mr Angus James Carstairs Allan
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- OUTSIDE EYES LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
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CARSTAIRS HOLDINGS LIMITED Company Description
- CARSTAIRS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03456504. Its current trading status is "live". It was registered 1997-10-28. It was previously called OUTSIDE EYES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at Blenheim House .
Get CARSTAIRS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carstairs Holdings Limited - Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, United Kingdom
- 1997-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-members-return-of-final-meeting (2024-02-18) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-15) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-07) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2022-12-13) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-12-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-03-20) - LIQ01
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gazette-notice-compulsory (2021-01-26) - GAZ1
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gazette-filings-brought-up-to-date (2021-01-27) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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resolution (2021-03-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-05) - 600
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-02-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-group (2019-03-06) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-group (2018-03-06) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-group (2016-11-10) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-group (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-group (2014-10-06) - AA
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accounts-with-accounts-type-small (2014-01-15) - AA
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accounts-with-accounts-type-small (2013-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-small (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-09) - AP01
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capital-allotment-shares (2010-07-09) - SH01
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resolution (2010-07-09) - RESOLUTIONS
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legacy (2010-07-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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termination-director-company-with-name (2010-01-18) - TM01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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capital-allotment-shares (2010-07-12) - SH01
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capital-directors-statement-auditors-report (2010-07-08) - SH30
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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capital-directors-statement-auditors-report (2010-07-12) - SH30
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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change-of-name-notice (2010-08-26) - CONNOT
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resolution (2010-08-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-08-27) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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resolution (2010-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-of-name-notice (2010-12-01) - CONNOT
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certificate-change-of-name-company (2010-12-01) - CERTNM
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-extended (2009-11-12) - AA01
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA
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legacy (2007-12-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2005-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-19) - AA
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accounts-with-accounts-type-total-exemption-small (2002-11-27) - AA
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-18) - AA
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legacy (2001-11-28) - 363s
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accounts-with-accounts-type-small (2000-08-04) - AA
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legacy (2000-01-19) - 363s
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accounts-with-accounts-type-small (1999-07-14) - AA
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
keyboard_arrow_right 1997
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legacy (1997-11-21) - 225
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legacy (1997-11-20) - 88(2)R
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resolution (1997-11-02) - RESOLUTIONS
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legacy (1997-10-30) - 288b
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incorporation-company (1997-10-28) - NEWINC