CARLETON MILL MANAGEMENT COMPANY LIMITED

04547335
EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 6 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2022 accounts Annual Accounts 6 Buy now
20 Apr 2022 officers Appointment of director (Mr Daniel Weatherill Stephens) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Gareth John Stanley Lewis) 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2021 accounts Annual Accounts 6 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2020 accounts Annual Accounts 6 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2019 accounts Annual Accounts 6 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2018 accounts Annual Accounts 4 Buy now
30 Sep 2017 accounts Annual Accounts 5 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Andrew John Phillip) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Pamela Burke) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Graham Burke) 1 Buy now
04 May 2017 capital Statement of capital (Section 108) 6 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2016 resolution Resolution 12 Buy now
21 Sep 2016 insolvency Solvency Statement dated 16/08/16 1 Buy now
21 Sep 2016 resolution Resolution 1 Buy now
08 Apr 2016 officers Appointment of director (Mr Gareth John Stanley Lewis) 2 Buy now
23 Mar 2016 accounts Annual Accounts 4 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 officers Termination of appointment of secretary (David Roger Binns) 1 Buy now
17 Sep 2015 accounts Annual Accounts 3 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Andrew John Phillip) 2 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 2 Buy now
03 Oct 2012 annual-return Annual Return 6 Buy now
03 Aug 2012 accounts Annual Accounts 6 Buy now
10 Nov 2011 annual-return Annual Return 6 Buy now
10 Nov 2011 officers Change of particulars for director (Pamela Burke) 2 Buy now
10 Nov 2011 officers Change of particulars for director (Graham Burke) 2 Buy now
26 Jul 2011 accounts Annual Accounts 6 Buy now
09 Jun 2011 officers Termination of appointment of secretary (Sarah Howe) 2 Buy now
09 Jun 2011 officers Appointment of secretary (David Roger Binns) 3 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
18 Aug 2010 accounts Annual Accounts 6 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
11 Sep 2009 accounts Annual Accounts 6 Buy now
25 Nov 2008 officers Secretary's change of particulars / sarah howe / 24/11/2008 1 Buy now
02 Oct 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
25 Sep 2008 officers Secretary's change of particulars / sarah howe / 10/09/2008 2 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP 1 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from 17 carlton street halifax west yorkshire HX1 2AL 1 Buy now
28 Apr 2008 accounts Annual Accounts 5 Buy now
03 Dec 2007 officers New secretary appointed 1 Buy now
03 Dec 2007 officers Secretary resigned 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
11 Oct 2007 annual-return Return made up to 27/09/07; full list of members 3 Buy now
21 Apr 2007 accounts Annual Accounts 5 Buy now
16 Oct 2006 annual-return Return made up to 27/09/06; full list of members 8 Buy now
13 Apr 2006 accounts Annual Accounts 5 Buy now
20 Sep 2005 annual-return Return made up to 27/09/05; full list of members 8 Buy now
16 May 2005 accounts Annual Accounts 5 Buy now
01 Oct 2004 annual-return Return made up to 27/09/04; full list of members 8 Buy now
27 Apr 2004 accounts Annual Accounts 5 Buy now
14 Oct 2003 annual-return Return made up to 27/09/03; full list of members 8 Buy now
21 Oct 2002 capital Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Oct 2002 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
08 Oct 2002 officers New director appointed 2 Buy now
08 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
08 Oct 2002 officers New director appointed 2 Buy now
08 Oct 2002 officers New director appointed 2 Buy now
27 Sep 2002 officers Secretary resigned 1 Buy now
27 Sep 2002 officers Director resigned 1 Buy now
27 Sep 2002 incorporation Incorporation Company 17 Buy now