Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARLISLE CONSTRUCTION MATERIALS LIMITED

Company number 01374446

Follow this company File for this company
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)
19 Dec 2013 CERTNM Company name changed hertalan (uk) LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
19 Dec 2013 CONNOT Change of name notice
11 Dec 2013 MR04 Satisfaction of charge 1 in full
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 561,000
27 Nov 2013 MR04 Satisfaction of charge 2 in full
25 Jul 2013 AA Accounts for a small company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a small company made up to 31 December 2011
13 Jan 2012 CH03 Secretary's details changed for Mr Onno Fokkinga Fokkinga on 26 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Dec 2011 CH03 Secretary's details changed for Mr Onno Fokkinga Fokkinga on 15 July 2011
27 Apr 2011 AA Accounts for a small company made up to 31 December 2010
08 Apr 2011 SH10 Particulars of variation of rights attached to shares
08 Apr 2011 SH08 Change of share class name or designation
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from lowmoor road kirkby in ashfield nottinghamshire NG17 7DE
23 Jan 2009 288a Secretary appointed mr onno fokkinga fokkinga
23 Jan 2009 288b Appointment terminated secretary paul boer
23 Jan 2009 288b Appointment terminated director paul boer
03 Dec 2008 363a Return made up to 30/11/08; no change of members
03 Dec 2008 363a Return made up to 30/11/07; full list of members