CARRIER LANDSCAPES LIMITED

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CARRIER LANDSCAPES LIMITED

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Key Data

Status

Active

Company No.

04132233

Incorporation date

29/12/2000

Size

Medium

Contacts

Registered address

Registered address

Sulney Nursery Station Road, Upper Broughton, Melton Mowbray LE14 3BQCopy
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Latest events (Record since 29/12/2000)
dot icon17/04/2026
Replacement Filing of Confirmation Statement dated 2025-12-29
dot icon02/04/2026
Change of details for Duncan Leonard Carrier as a person with significant control on 2024-10-29
dot icon30/12/2025
Confirmation statement made on 2025-12-29 with updates
dot icon10/12/2025
Register(s) moved to registered office address Sulney Nursery Station Road Upper Broughton Melton Mowbray LE14 3BQ
dot icon23/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon08/01/2025
Confirmation statement made on 2024-12-29 with updates
dot icon01/11/2024
Appointment of Mr Wilf Michael Carrier as a director on 2024-10-29
dot icon01/11/2024
Appointment of Miss Eva Frances Carrier as a director on 2024-10-29
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon11/01/2024
Cessation of Sulney Nursery Ltd as a person with significant control on 2023-12-31
dot icon11/01/2024
Notification of Duncan Leonard Carrier as a person with significant control on 2023-12-31
dot icon05/01/2024
Amended full accounts made up to 2021-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon02/01/2024
Change of details for Sulney Nursery Ltd as a person with significant control on 2024-01-02
dot icon19/12/2023
Full accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2022-12-29 with updates
dot icon22/11/2022
Statement of capital following an allotment of shares on 2022-11-18
dot icon22/11/2022
Change of details for Sulney Nursery Ltd as a person with significant control on 2022-11-18
dot icon22/11/2022
Cessation of Duncan Leonard Carrier as a person with significant control on 2022-11-18
dot icon21/11/2022
Resolutions
dot icon21/11/2022
Solvency Statement dated 18/11/22
dot icon21/11/2022
Statement of capital on 2022-11-21
dot icon21/11/2022
Statement by Directors
dot icon31/10/2022
Resolutions
dot icon31/10/2022
Solvency Statement dated 20/10/22
dot icon31/10/2022
Statement of capital on 2022-10-31
dot icon31/10/2022
Statement by Directors
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-10-20
dot icon31/10/2022
Notification of Sulney Nursery Ltd as a person with significant control on 2022-10-20
dot icon31/10/2022
Change of details for Duncan Leonard Carrier as a person with significant control on 2022-10-20
dot icon28/10/2022
Resolutions
dot icon28/10/2022
Change of share class name or designation
dot icon28/10/2022
Memorandum and Articles of Association
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/12/2021
Confirmation statement made on 2021-12-29 with no updates
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/01/2021
Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT
dot icon13/01/2021
Register inspection address has been changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT
dot icon12/01/2021
Change of details for Duncan Leonard Carrier as a person with significant control on 2021-01-11
dot icon12/01/2021
Confirmation statement made on 2020-12-29 with updates
dot icon04/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon03/01/2020
Termination of appointment of Matthew Bunn as a director on 2019-12-20
dot icon10/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-29 with updates
dot icon09/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/03/2018
Confirmation statement made on 2017-12-29 with updates
dot icon14/03/2018
Termination of appointment of Teresa Mary Simkin as a secretary on 2018-01-09
dot icon26/02/2018
Cancellation of shares. Statement of capital on 2018-01-09
dot icon21/12/2017
Current accounting period shortened from 2018-01-31 to 2017-12-31
dot icon21/12/2017
Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB to Sulney Nursery Station Road Upper Broughton Melton Mowbray LE14 3BQ on 2017-12-21
dot icon22/11/2017
Cancellation of shares. Statement of capital on 2017-09-28
dot icon22/11/2017
Purchase of own shares.
dot icon22/08/2017
Total exemption full accounts made up to 2017-01-31
dot icon13/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon15/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon18/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2014-01-31
dot icon15/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon29/01/2013
Director's details changed for Julie Anne Carrier on 2012-12-28
dot icon29/01/2013
Director's details changed for Duncan Leonard Carrier on 2012-12-28
dot icon29/01/2013
Secretary's details changed for Teresa Mary Simkin on 2012-12-28
dot icon01/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon12/09/2011
Appointment of Mr Matthew Bunn as a director
dot icon21/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon07/02/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon17/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon06/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon14/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon14/01/2010
Director's details changed for Julie Anne Carrier on 2010-01-04
dot icon14/01/2010
Director's details changed for Duncan Leonard Carrier on 2010-01-04
dot icon13/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/01/2009
Director's change of particulars / julie carrier / 28/12/2008
dot icon19/01/2009
Secretary's change of particulars / teresa simkin / 28/12/2008
dot icon19/01/2009
Director's change of particulars / duncan carrier / 28/12/2008
dot icon19/01/2009
Return made up to 29/12/08; full list of members
dot icon19/01/2009
Director's change of particulars / julie carrier / 28/12/2008
dot icon19/01/2009
Director's change of particulars / duncan carrier / 28/12/2008
dot icon19/01/2009
Secretary's change of particulars / teresa simkin / 28/12/2008
dot icon02/04/2008
Total exemption small company accounts made up to 2008-01-31
dot icon09/01/2008
Return made up to 29/12/07; full list of members
dot icon24/05/2007
Total exemption small company accounts made up to 2007-01-31
dot icon17/01/2007
Return made up to 29/12/06; full list of members
dot icon17/01/2007
Secretary's particulars changed
dot icon01/06/2006
Particulars of mortgage/charge
dot icon10/05/2006
Total exemption small company accounts made up to 2006-01-31
dot icon16/01/2006
Return made up to 29/12/05; full list of members
dot icon12/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon07/01/2005
Return made up to 29/12/04; full list of members
dot icon15/06/2004
Accounts for a small company made up to 2004-01-31
dot icon19/01/2004
Return made up to 29/12/03; full list of members
dot icon07/01/2004
Particulars of mortgage/charge
dot icon24/10/2003
Accounts for a small company made up to 2003-01-31
dot icon08/02/2003
Return made up to 29/12/02; full list of members
dot icon26/06/2002
Accounts for a small company made up to 2002-01-31
dot icon26/06/2002
Accounting reference date extended from 31/12/01 to 31/01/02
dot icon24/05/2002
Ad 31/01/02--------- £ si 40000@1=40000 £ ic 10000/50000
dot icon08/01/2002
Return made up to 29/12/01; full list of members
dot icon19/02/2001
Ad 04/01/01--------- £ si 9999@1=9999 £ ic 1/10000
dot icon22/01/2001
Secretary resigned
dot icon22/01/2001
Registered office changed on 22/01/01 from: 16 churchill way cardiff CF10 2DX
dot icon22/01/2001
New secretary appointed
dot icon22/01/2001
New director appointed
dot icon22/01/2001
New director appointed
dot icon22/01/2001
Director resigned
dot icon29/12/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-106 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
106
4.28M
-
0.00
1.53M
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carrier, Duncan Leonard
Director
29/12/2000 - Present
2
Carrier, Eva Frances
Director
29/10/2024 - Present
1
Carrier, Wilf Michael
Director
29/10/2024 - Present
1
Carrier, Julie Anne
Director
29/12/2000 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CARRIER LANDSCAPES LIMITED

CARRIER LANDSCAPES LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at Sulney Nursery Station Road, Upper Broughton, Melton Mowbray LE14 3BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRIER LANDSCAPES LIMITED?

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CARRIER LANDSCAPES LIMITED is currently Active. It was registered on 29/12/2000 .

Where is CARRIER LANDSCAPES LIMITED located?

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CARRIER LANDSCAPES LIMITED is registered at Sulney Nursery Station Road, Upper Broughton, Melton Mowbray LE14 3BQ.

What does CARRIER LANDSCAPES LIMITED do?

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CARRIER LANDSCAPES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARRIER LANDSCAPES LIMITED?

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The latest filing was on 17/04/2026: Replacement Filing of Confirmation Statement dated 2025-12-29.