CARRAWAY FINANCE LTD

04121219
CLOSE HOUSE ESTATE OFFICE CLOSE HOUSE ESTATE HEDDON-ON-THE-WALL NEWCASTLE UPON TYNE NE15 0HT

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2024 accounts Annual Accounts 10 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 12 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 14 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 accounts Annual Accounts 11 Buy now
24 Dec 2020 accounts Annual Accounts 11 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 officers Change of particulars for director (Mr Andrew William Graham Wylie) 2 Buy now
17 Mar 2020 capital Return of Allotment of shares 4 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
21 Feb 2019 capital Return of Allotment of shares 4 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 8 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 accounts Annual Accounts 4 Buy now
25 Jun 2016 capital Return of Allotment of shares 4 Buy now
04 May 2016 capital Return of Allotment of shares 4 Buy now
22 Jan 2016 capital Return of Allotment of shares 4 Buy now
22 Jan 2016 resolution Resolution 1 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
26 Jun 2015 capital Return of Allotment of shares 4 Buy now
20 May 2015 accounts Annual Accounts 4 Buy now
28 Jan 2015 capital Return of Allotment of shares 4 Buy now
28 Jan 2015 officers Appointment of director (Alan Gordon Dawson) 3 Buy now
28 Jan 2015 resolution Resolution 18 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
10 Sep 2014 accounts Annual Accounts 4 Buy now
18 Dec 2013 annual-return Annual Return 3 Buy now
18 Dec 2013 officers Change of particulars for director (Mr Andrew William Graham Wylie) 2 Buy now
19 Sep 2013 accounts Annual Accounts 5 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
11 Dec 2012 officers Change of particulars for director (Mr Andrew William Graham Wylie) 2 Buy now
10 Dec 2012 officers Termination of appointment of director (Alan Graham) 1 Buy now
21 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 accounts Annual Accounts 6 Buy now
08 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Andrew William Graham Wylie) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Alan Graham) 2 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
23 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
03 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
05 Nov 2007 accounts Annual Accounts 5 Buy now
05 Apr 2007 accounts Annual Accounts 6 Buy now
11 Jan 2007 annual-return Return made up to 01/12/06; full list of members 2 Buy now
12 Dec 2005 annual-return Return made up to 01/12/05; full list of members 2 Buy now
06 Dec 2005 accounts Annual Accounts 7 Buy now
07 Feb 2005 accounts Annual Accounts 5 Buy now
10 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
10 Dec 2004 officers Secretary resigned 1 Buy now
10 Dec 2004 officers New secretary appointed 1 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 officers New secretary appointed 2 Buy now
24 Dec 2003 annual-return Return made up to 01/12/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 13 Buy now
30 Jul 2003 address Registered office changed on 30/07/03 from: 12 adderstone crescent jesmond newcastle upon tyne tyne & wear NE2 2HH 1 Buy now
13 Dec 2002 annual-return Return made up to 07/12/02; full list of members 7 Buy now
08 Oct 2002 accounts Annual Accounts 12 Buy now
04 Jan 2002 annual-return Return made up to 07/12/01; full list of members 6 Buy now
07 Mar 2001 officers New director appointed 2 Buy now
07 Dec 2000 incorporation Incorporation Company 16 Buy now