CARRIANNA HOLDINGS LIMITED — Filings & Documents (201)
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(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2025-12-05 · Charges
(C)Instrument
2025-12-05 · Other
(C)FNM1 - Statement of Particulars of Charge
2025-12-05 · Charges
(C)Instrument
2025-12-05 · Other
(C)Certificate of Registration of Charge
2025-12-05 · Charges
(C)Certificate of Registration of Charge
2025-12-05 · Charges
(C)FNM1 - Statement of Particulars of Charge
2025-11-13 · Charges
(C)Instrument
2025-11-13 · Other
(C)Certificate of Registration of Charge
2025-11-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2022-09-14 · Charges
(C)Instrument
2022-09-14 · Other
(C)Certificate of Registration of Charge
2022-09-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2020-11-03 · Charges
(C)Instrument
2020-11-03 · Other
(C)FNM1 - Statement of Particulars of Charge
2020-11-03 · Charges
(C)Instrument
2020-11-03 · Other
(C)Certificate of Registration of Charge
2020-11-03 · Charges
(C)Certificate of Registration of Charge
2020-11-03 · Charges
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2020-04-01 · Charges
(C)Instrument
2020-04-01 · Other
(C)Certificate of Registration of Charge
2020-04-01 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2019-09-27 · Charges
(C)Instrument
2019-09-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-09-27 · Charges
(C)Instrument
2019-09-27 · Other
(C)Certificate of Registration of Charge
2019-09-27 · Charges
(C)Certificate of Registration of Charge
2019-09-27 · Charges
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-10 · Charges
(E)Instrument
2018-08-10 · Other
(E)Certificate of Registration of Charge
2018-08-10 · Charges
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2015-03-27 · Charges
(C)Instrument
2015-03-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-03-27 · Charges
(C)Instrument
2015-03-27 · Other
(C)Certificate of Registration of Charge
2015-03-27 · Charges
(C)Certificate of Registration of Charge
2015-03-27 · Charges
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-15 · Charges
(E)Certificate of Registration of Charge
2012-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-21 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-24 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2010-07-26 · Other
(C)Certificate of Registration of Charge
2010-07-26 · Charges
(C)FM1 - Mortgage or charge details
2010-06-01 · Other
(C)FM1 - Mortgage or charge details
2010-06-01 · Other
(C)FM1 - Mortgage or charge details
2010-06-01 · Other
(C)Certificate of Registration of Charge
2010-06-01 · Charges
(C)Certificate of Registration of Charge
2010-06-01 · Charges
(C)Certificate of Registration of Charge
2010-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-27 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-23 · Charges
(E)Certificate of Registration of Charge
2009-02-23 · Charges
(E)FM1 - Mortgage or charge details
2009-01-21 · Charges
(E)Certificate of Registration of Charge
2009-01-21 · Charges
(E)FM1 - Mortgage or charge details
2008-07-29 · Charges
(E)FM1 - Mortgage or charge details
2008-07-29 · Charges
(E)Certificate of Registration of Charge
2008-07-29 · Charges
(E)Certificate of Registration of Charge
2008-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(C)FM1 - Mortgage or charge details
2007-03-26 · Other
(C)FM1 - Mortgage or charge details
2007-03-26 · Other
(C)Certificate of Registration of Charge
2007-03-26 · Charges
(C)Certificate of Registration of Charge
2007-03-26 · Charges
(C)FM1 - Mortgage or charge details
2006-12-15 · Other
(C)FM1 - Mortgage or charge details
2006-12-15 · Other
(C)Certificate of Registration of Charge
2006-12-15 · Charges
(C)Certificate of Registration of Charge
2006-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-10 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-10 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-10 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2006-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-05 | |
| (C)Instrument | Other | 2025-12-05 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-05 | |
| (C)Instrument | Other | 2025-12-05 | |
| (C)Certificate of Registration of Charge | Charges | 2025-12-05 | |
| (C)Certificate of Registration of Charge | Charges | 2025-12-05 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-13 | |
| (C)Instrument | Other | 2025-11-13 | |
| (C)Certificate of Registration of Charge | Charges | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-14 | |
| (C)Instrument | Other | 2022-09-14 | |
| (C)Certificate of Registration of Charge | Charges | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-03 | |
| (C)Instrument | Other | 2020-11-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-03 | |
| (C)Instrument | Other | 2020-11-03 | |
| (C)Certificate of Registration of Charge | Charges | 2020-11-03 | |
| (C)Certificate of Registration of Charge | Charges | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-01 | |
| (C)Instrument | Other | 2020-04-01 | |
| (C)Certificate of Registration of Charge | Charges | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-27 | |
| (C)Instrument | Other | 2019-09-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-27 | |
| (C)Instrument | Other | 2019-09-27 | |
| (C)Certificate of Registration of Charge | Charges | 2019-09-27 | |
| (C)Certificate of Registration of Charge | Charges | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-10 | |
| (E)Instrument | Other | 2018-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-27 | |
| (C)Instrument | Other | 2015-03-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-27 | |
| (C)Instrument | Other | 2015-03-27 | |
| (C)Certificate of Registration of Charge | Charges | 2015-03-27 | |
| (C)Certificate of Registration of Charge | Charges | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-21 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-07-26 | |
| (C)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-06-01 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-06-01 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-06-01 | |
| (C)Certificate of Registration of Charge | Charges | 2010-06-01 | |
| (C)Certificate of Registration of Charge | Charges | 2010-06-01 | |
| (C)Certificate of Registration of Charge | Charges | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-27 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-03-26 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-03-26 | |
| (C)Certificate of Registration of Charge | Charges | 2007-03-26 | |
| (C)Certificate of Registration of Charge | Charges | 2007-03-26 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-12-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-12-15 | |
| (C)Certificate of Registration of Charge | Charges | 2006-12-15 | |
| (C)Certificate of Registration of Charge | Charges | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-10 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-10 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-04-10 |
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