CARCLO HOLDING LIMITED

04401557
47 WATES WAY MITCHAM SURREY CR4 4HR

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 4 Buy now
14 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 officers Appointment of director (Mr Eric George Hutchinson) 2 Buy now
23 Aug 2023 officers Termination of appointment of director (David Michael Bedford) 1 Buy now
31 Jul 2023 incorporation Memorandum Articles 37 Buy now
31 Jul 2023 resolution Resolution 1 Buy now
24 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jun 2023 officers Termination of appointment of secretary (Angela Wakes) 1 Buy now
22 May 2023 officers Termination of appointment of director (Lee George Westgarth) 1 Buy now
18 May 2023 accounts Annual Accounts 4 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 officers Appointment of director (Mr David Michael Bedford) 2 Buy now
15 Aug 2022 accounts Annual Accounts 4 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 accounts Annual Accounts 4 Buy now
31 Mar 2021 accounts Annual Accounts 4 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Lee George Westgarth) 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 14 Buy now
03 Jan 2020 officers Appointment of director (Mr Lee George Westgarth) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Christopher John Malley) 1 Buy now
04 Oct 2019 officers Appointment of secretary (Mrs Angela Wakes) 2 Buy now
04 Oct 2019 officers Termination of appointment of secretary (Richard Andrew Cole) 1 Buy now
29 Jul 2019 officers Appointment of secretary (Mr Richard Andrew Cole) 2 Buy now
29 Jul 2019 officers Termination of appointment of secretary (Richard John Ottaway) 1 Buy now
29 Jul 2019 officers Termination of appointment of director (Richard John Ottaway) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 15 Buy now
03 Apr 2018 officers Termination of appointment of director (Robert James Brooksbank) 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Christopher John Malley) 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 15 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 18 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
02 Jan 2016 accounts Annual Accounts 12 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
22 Apr 2015 officers Appointment of secretary (Richard John Ottaway) 3 Buy now
22 Apr 2015 officers Appointment of director (Mr Richard John Ottaway) 3 Buy now
13 Apr 2015 officers Termination of appointment of director (Eric Cook) 1 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Eric Cook) 1 Buy now
07 Jan 2015 accounts Annual Accounts 12 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 accounts Annual Accounts 11 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
28 Mar 2013 officers Termination of appointment of director (Ian Williamson) 1 Buy now
06 Jan 2013 accounts Annual Accounts 11 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 10 Buy now
23 Aug 2011 officers Termination of appointment of director (Darren Rothery) 1 Buy now
23 Mar 2011 annual-return Annual Return 7 Buy now
26 Oct 2010 accounts Annual Accounts 11 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 accounts Annual Accounts 13 Buy now
27 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
06 Feb 2009 accounts Annual Accounts 13 Buy now
16 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 13 Buy now
23 Mar 2007 annual-return Return made up to 22/03/07; full list of members 3 Buy now
05 Feb 2007 accounts Annual Accounts 12 Buy now
25 Apr 2006 annual-return Return made up to 22/03/06; full list of members 8 Buy now
29 Dec 2005 auditors Auditors Resignation Company 1 Buy now
29 Dec 2005 accounts Annual Accounts 12 Buy now
11 Apr 2005 annual-return Return made up to 22/03/05; full list of members 8 Buy now
09 Mar 2005 address Registered office changed on 09/03/05 from: ploughland house p o box 14 62 george street wakefield WF1 1DL 1 Buy now
02 Feb 2005 accounts Annual Accounts 12 Buy now
22 Apr 2004 annual-return Return made up to 22/03/04; full list of members 8 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
28 Jan 2004 accounts Annual Accounts 10 Buy now
20 May 2003 annual-return Return made up to 22/03/03; full list of members 8 Buy now
16 Apr 2002 capital Ad 28/03/02--------- £ si 32000000@1=32000000 £ ic 1/32000001 4 Buy now
12 Apr 2002 officers Director resigned 1 Buy now
12 Apr 2002 officers Secretary resigned 1 Buy now
04 Apr 2002 officers New director appointed 2 Buy now
04 Apr 2002 officers New director appointed 2 Buy now
04 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 2002 officers New director appointed 3 Buy now
22 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2002 incorporation Incorporation Company 13 Buy now