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CARLEX ESTATES,LIMITED

Company number 00407586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Jun 2017 PSC01 Notification of Ruth Charlesworth as a person with significant control on 30 June 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5,000
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5,000
13 May 2015 TM02 Termination of appointment of John Carr Charlesworth as a secretary on 4 February 2015
13 May 2015 TM01 Termination of appointment of John Carr Charlesworth as a director on 4 February 2015
06 May 2015 AD01 Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 5,000
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Ruth Charlesworth on 5 June 2010
11 Jun 2010 CH01 Director's details changed for Georgina Mary Troman on 5 June 2010
11 Jun 2010 CH01 Director's details changed for Stephen John Carr Charlesworth on 5 June 2010
11 Jun 2010 CH01 Director's details changed for John Carr Charlesworth on 5 June 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 March 2009