Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
14 Jun 2024 |
PSC05 |
Change of details for Carclo Plc as a person with significant control on 14 June 2024
|
|
|
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
|
|
|
24 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 21 August 2023
|
|
|
26 Jun 2023 |
TM02 |
Termination of appointment of Angela Wakes as a secretary on 20 June 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Lee George Westgarth as a director on 12 May 2023
|
|
|
28 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr David Michael Bedford as a director on 14 November 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Nov 2021 |
PSC05 |
Change of details for Carclo Plc as a person with significant control on 16 November 2021
|
|
|
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
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
30 Jun 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 004525290005, created on 17 December 2020
|
|
|
30 Jun 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 004525290006, created on 17 December 2020
|
|
|
17 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
21 Dec 2020 |
MR01 |
Registration of charge 004525290004, created on 17 December 2020
|
|
|
21 Dec 2020 |
MR01 |
Registration of charge 004525290003, created on 17 December 2020
|
|
|
21 Oct 2020 |
CH01 |
Director's details changed for Mr Lee George Westgarth on 9 October 2020
|
|
|
05 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Ian Burgess Sanders as a director on 5 October 2020
|
|