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)
|
|
23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
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
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 21 August 2023
|
|
|
01 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors' authorisations 21/07/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2023 |
CC04 |
Statement of company's objects
|
|
|
28 Jun 2023 |
TM02 |
Termination of appointment of Angela Wakes as a secretary on 20 June 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Lee George Westgarth as a director on 12 May 2023
|
|
|
18 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr David Michael Bedford as a director on 14 November 2022
|
|
|
15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
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
|
|
|
19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
21 Oct 2020 |
CH01 |
Director's details changed for Mr Lee George Westgarth on 9 October 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
17 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
07 Oct 2019 |
AP03 |
Appointment of Mrs Angela Wakes as a secretary on 4 October 2019
|
|