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CARLAC GROUP HOLDINGS LIMITED

Company number 01149528

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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)
30 Jun 2015 SH19 Statement of capital on 30 June 2015
  • GBP 100
30 Jun 2015 CAP-SS Solvency Statement dated 11/06/15
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 AA Full accounts made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 37,516
27 Jun 2014 AA Accounts for a small company made up to 30 September 2013
31 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 37,516
18 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Jul 2013 AP03 Appointment of Mr Mark Robert Long as a secretary
04 Jul 2013 TM02 Termination of appointment of David Wood as a secretary
25 Jun 2013 MR01 Registration of charge 011495280002
15 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
14 Jan 2011 CH03 Secretary's details changed for Mr David John Wood on 1 November 2010
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Neil Firth on 1 November 2009
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Oct 2009 TM01 Termination of appointment of Giles Church as a director
06 Feb 2009 363a Return made up to 13/12/08; full list of members