Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
PSC05 |
Change of details for Carclo Plc as a person with significant control on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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12 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 21 August 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Angela Wakes as a secretary on 20 June 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Nov 2022 |
AP01 |
Appointment of Mr David Michael Bedford as a director on 14 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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17 Nov 2021 |
PSC05 |
Change of details for Carclo Plc as a person with significant control on 16 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021
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20 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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19 Oct 2020 |
MR01 |
Registration of charge 000458940009, created on 14 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Ian Burgess Sanders as a director on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Simon Antony Cooper Collins as a director on 5 October 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: financing arangements/officers of the company authorisation 13/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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20 Aug 2020 |
MR01 |
Registration of charge 000458940008, created on 14 August 2020
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