CARILLION REGENERATION LIMITED

02630590
4 ABBEY ORCHARD STREET LONDON SW1P 2HT

Documents

Documents
Date Category Description Pages
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Christopher Michael Ives) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Simon Paul Eastwood) 1 Buy now
09 Apr 2019 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Simon Paul Eastwood) 2 Buy now
12 Dec 2018 officers Termination of appointment of director (Simon Paul Eastwood) 1 Buy now
22 Oct 2018 accounts Annual Accounts 4 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Simon Paul Eastwood) 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Westley Maffei) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 resolution Resolution 35 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Westley Maffei) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 officers Change of particulars for director (Mjr Christopher Michael Ives) 2 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Appointment of director (Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
08 Oct 2016 accounts Annual Accounts 12 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
10 Jun 2016 officers Appointment of director (Mr Christopher Michael Ives) 2 Buy now
10 Jun 2016 officers Termination of appointment of director (Neil Mcmillan) 1 Buy now
01 Oct 2015 accounts Annual Accounts 11 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 officers Change of particulars for director (Neil Mcmillan) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Timothy Francis George) 1 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Simon Paul Eastwood) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 miscellaneous Miscellaneous 5 Buy now
19 Dec 2014 auditors Auditors Resignation Company 5 Buy now
27 Oct 2014 officers Change of particulars for director (Neil Mcmillan) 2 Buy now
29 Sep 2014 accounts Annual Accounts 13 Buy now
18 Jul 2014 annual-return Annual Return 6 Buy now
04 Sep 2013 accounts Annual Accounts 14 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
03 Jul 2012 accounts Annual Accounts 14 Buy now
20 Dec 2011 officers Change of particulars for secretary (Mr Timothy Francis George) 2 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
14 Jul 2011 accounts Annual Accounts 14 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Simon Paul Eastwood) 2 Buy now
08 Sep 2010 resolution Resolution 35 Buy now
08 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2010 officers Change of particulars for director (Richard John Adam) 2 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 accounts Annual Accounts 13 Buy now
20 Oct 2009 officers Change of particulars for director (Richard John Adam) 2 Buy now
13 Aug 2009 accounts Annual Accounts 12 Buy now
21 Jul 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
19 Sep 2008 accounts Annual Accounts 12 Buy now
18 Jul 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 13 Buy now
28 Aug 2007 officers New director appointed 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
24 Jul 2007 annual-return Return made up to 18/07/07; full list of members 3 Buy now
03 May 2007 officers New director appointed 5 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 14 Buy now
24 Jul 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
01 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
11 Aug 2005 accounts Annual Accounts 10 Buy now
01 Aug 2005 annual-return Return made up to 18/07/05; full list of members 6 Buy now
22 Jul 2005 officers Secretary's particulars changed 1 Buy now
18 Aug 2004 annual-return Return made up to 18/07/04; full list of members 6 Buy now
05 Jul 2004 accounts Annual Accounts 10 Buy now
22 Jan 2004 officers New director appointed 2 Buy now
31 Jul 2003 annual-return Return made up to 18/07/03; full list of members 5 Buy now
26 Jul 2003 accounts Annual Accounts 20 Buy now
04 Aug 2002 officers Director resigned 1 Buy now
22 Jul 2002 annual-return Return made up to 18/07/02; full list of members 6 Buy now
09 May 2002 accounts Annual Accounts 9 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
16 Aug 2001 annual-return Return made up to 18/07/01; full list of members 6 Buy now
16 Aug 2001 officers Director resigned 1 Buy now
05 Jun 2001 officers New director appointed 4 Buy now
14 May 2001 accounts Annual Accounts 9 Buy now
28 Jul 2000 annual-return Return made up to 18/07/00; full list of members 5 Buy now
31 May 2000 accounts Annual Accounts 10 Buy now
16 Dec 1999 address Registered office changed on 16/12/99 from: construction house wolverhampton west midlands WV1 4HY 1 Buy now
18 Oct 1999 officers Secretary resigned 1 Buy now
18 Oct 1999 officers New secretary appointed 2 Buy now
01 Sep 1999 accounts Annual Accounts 10 Buy now
03 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 1999 annual-return Return made up to 18/07/99; full list of members 11 Buy now
13 Jul 1999 officers Director resigned 1 Buy now
09 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 1998 accounts Annual Accounts 10 Buy now
30 Jul 1998 annual-return Return made up to 18/07/98; no change of members 12 Buy now
27 Oct 1997 accounts Annual Accounts 11 Buy now
21 Jul 1997 annual-return Return made up to 18/07/97; no change of members 12 Buy now
22 Jan 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Dec 1996 accounts Annual Accounts 10 Buy now
01 Nov 1996 auditors Auditors Resignation Company 2 Buy now
19 Oct 1996 officers Secretary's particulars changed 1 Buy now