Advanced company searchLink opens in new window

CARR ROYD PARKS LIMITED

Company number 01019419

Filter by category

Filter by category


Confirmation statement filters

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)
08 Oct 2018 MR01 Registration of charge 010194190011, created on 4 October 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with updates
04 Sep 2018 CH03 Secretary's details changed for Mrs Sandra Taylor on 2 August 2018
04 Sep 2018 CH01 Director's details changed for Mrs Sandra Taylor on 2 August 2018
04 Sep 2018 CH01 Director's details changed for David Mark Taylor on 2 August 2018
04 Sep 2018 CH01 Director's details changed for Mr Paul Michael Taylor on 2 August 2018
04 Sep 2018 CH01 Director's details changed for Mrs Karen Anne Taylor on 2 August 2018
01 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
07 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Aug 2016 AP01 Appointment of David Mark Taylor as a director on 1 November 2015
18 Mar 2016 MR01 Registration of charge 010194190009, created on 15 March 2016
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 32,000
01 Sep 2015 AP01 Appointment of Mrs Karen Anne Taylor as a director on 15 August 2015
12 Aug 2015 TM01 Termination of appointment of Ian Michael Taylor as a director on 16 January 2015
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 32,000
12 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 32,000
12 Aug 2013 AP01 Appointment of Paul Michael Taylor as a director
12 Aug 2013 TM01 Termination of appointment of David Mooney as a director
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012