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CARRINGTON (1953) LIMITED

Company number 00522929

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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)
04 Jul 2017 PSC01 Notification of Jeffery Neville Carrington as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Lindsay Patricia Deane as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Michelle Mary Carrington as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of David Leonard Carrington as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of John Neville Carrington as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100,000
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100,000
08 Jan 2015 AA Total exemption full accounts made up to 31 August 2014
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100,000
30 May 2014 AA Total exemption full accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
31 May 2013 AA Full accounts made up to 31 August 2012
20 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 August 2011
21 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Jul 2011 CH03 Secretary's details changed for Dr Jeffery Neville Carrington on 29 June 2011
21 Jul 2011 CH01 Director's details changed for Dr Lindsay Patricia Deane on 29 June 2011
21 Jul 2011 CH01 Director's details changed for Mr Jeffery Neville Carrington on 29 June 2011
21 Mar 2011 AA Full accounts made up to 31 August 2010
20 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Dr David Leonard Carrington on 29 June 2010
19 Jul 2010 CH01 Director's details changed for Lindsay Patricia Carrington on 29 June 2010