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CARRACK WIDDEN MANAGEMENT LIMITED

Company number 01712128

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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)
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
  • GBP 78
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
  • GBP 78
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