- Company Overview for CARRACK WIDDEN MANAGEMENT LIMITED (01712128)
- Filing history for CARRACK WIDDEN MANAGEMENT LIMITED (01712128)
- People for CARRACK WIDDEN MANAGEMENT LIMITED (01712128)
- More for CARRACK WIDDEN MANAGEMENT LIMITED (01712128)
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) |
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26 Nov 2018 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
09 May 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
23 Nov 2017 | TM01 | Termination of appointment of Phillip John Berriman as a director on 23 November 2017 | |
23 Nov 2017 | TM02 | Termination of appointment of John Nigel Davies as a secretary on 23 November 2017 | |
12 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
22 Nov 2016 | TM01 | Termination of appointment of Robert Anthony Lucas as a director on 22 November 2016 | |
22 Nov 2016 | TM01 | Termination of appointment of Sandra Irene Showell as a director on 22 November 2016 | |
22 Nov 2016 | AP01 | Appointment of Mrs Tracy Markham as a director on 22 November 2016 | |
22 Nov 2016 | AP01 | Appointment of Mr Alan Geeson as a director on 22 November 2016 | |
22 Nov 2016 | AP01 | Appointment of Mr Phillip John Berriman as a director on 22 November 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
18 Nov 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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01 Oct 2015 | TM01 | Termination of appointment of Anthony John Kent as a director on 11 September 2015 | |
29 Jul 2015 | AD01 | Registered office address changed from The Old Post Office Tregenna Place St Ives Cornwall TR26 1AA to Daniell House Falmouth Road Truro Cornwall TR1 2HX on 29 July 2015 | |
12 May 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
01 May 2015 | TM01 | Termination of appointment of Philip John Berriman as a director on 31 March 2015 | |
13 Apr 2015 | AP01 | Appointment of Mr Anthony John Kent as a director on 2 April 2015 | |
12 Feb 2015 | TM01 | Termination of appointment of Eugene Gillan as a director on 22 January 2015 | |
14 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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07 Nov 2014 | CH01 | Director's details changed for Eugene Gillan on 7 November 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Gloria Yvonne Carter as a director on 19 February 2014 | |
01 Aug 2014 | TM01 | Termination of appointment of Gloria Yvonne Carter as a director on 19 February 2014 |