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F.A. NORTH (CARLTON) LIMITED

Company number 00414965

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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)
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,996
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
09 Jun 2014 MR01 Registration of charge 004149650008
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Apr 2013 AP01 Appointment of Mr Peter Simon Hextall as a director
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Timothy Hextall on 1 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Simon Hextall on 1 July 2011
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jul 2009 363a Return made up to 23/07/09; full list of members
15 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6