A.G. CARRICK LIMITED

Company number 02258628

Date	Type	Description	View / Download
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
11 Jun 2018	CH01	Director's details changed for Christine Prescott on 1 June 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Karl Dunkley on 10 June 2018	(2 pages)
11 Feb 2018	TM02	Termination of appointment of James Furse as a secretary on 31 January 2018	(1 page)
11 Feb 2018	AP01	Appointment of Mr Michael Keith Jary as a director on 1 February 2018	(2 pages)
11 Feb 2018	AP03	Appointment of Mrs Christine Prescott as a secretary on 1 February 2018	(2 pages)
11 Feb 2018	TM01	Termination of appointment of James Furse as a director on 31 January 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
19 Sep 2017	AP01	Appointment of Mr Michael David Fawcett as a director on 11 September 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
19 Apr 2016	CH01	Director's details changed for Christine Prescott on 31 January 2015	(2 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 499,902	(7 pages)
01 Feb 2016	AD04	Register(s) moved to registered office address Clarence House London SW1A 1BA	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 499,902	(7 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
21 Oct 2014	AP01	Appointment of The Earl of Peter Rosslyn as a director on 20 October 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Richard Edward George Pattle as a director on 11 September 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 499,902	(7 pages)

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