CARLFORD CONSTRUCTION LIMITED

Company number 02306268

Date	Type	Description	View / Download
30 Jan 2020	CAP-SS	Solvency Statement dated 15/01/20	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ That the shares premium account of the cancelled 15/01/2020	(2 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/01/2020	(2 pages)
09 Dec 2019	PSC02	Notification of Wo & Po Jolly Holdings Limited as a person with significant control on 5 December 2019	(2 pages)
09 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 9 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Barry Macdonald as a director on 5 December 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Crispin Michael Rope as a director on 5 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mrs Ellen Mary Jolly as a director on 5 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr William Oliver Jolly as a director on 5 December 2019	(2 pages)
05 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	(1 page)
05 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Dec 2019	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
30 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
21 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
10 May 2016	AD02	Register inspection address has been changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD United Kingdom to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG	(1 page)
21 Apr 2016	CH03	Secretary's details changed for Jeremy Philip Winteringham Heal on 29 March 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 704	(7 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 704	(7 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)