CARR & DAY & MARTIN

Company number 02564468

Date	Type	Description	View / Download
11 Mar 2020	TM02	Termination of appointment of Sharon Haythornthwaite as a secretary on 5 March 2020	(1 page)
06 Mar 2020	MR04	Satisfaction of charge 6 in full	(1 page)
20 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
18 Feb 2020	MR04	Satisfaction of charge 5 in full	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020.	(4 pages)
09 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
18 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
23 Oct 2018	PSC02	Notification of Tangerine Equine Limited as a person with significant control on 1 October 2018	(2 pages)
23 Oct 2018	PSC07	Cessation of Tangerine Holdings Ltd as a person with significant control on 1 October 2018	(1 page)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
08 Mar 2018	AD01	Registered office address changed from Docklands Dock Road Lytham Lancashire FY8 5AQ to Animal House Boundary Road Lytham St. Annes FY8 5LT on 8 March 2018	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
05 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
05 Dec 2016	CS01	03/12/16 Statement of Capital gbp 9440.00	(5 pages)
01 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
28 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 8,900	(6 pages)
17 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
08 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 8,900	(6 pages)
08 Dec 2014	CH01	Director's details changed for Sharon Haythornthwaite on 8 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr David Alan Haythornthwaite on 8 December 2014	(2 pages)
08 Dec 2014	CH03	Secretary's details changed for Sharon Haythornthwaite on 8 December 2014	(1 page)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
20 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 8,900	(6 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
20 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(6 pages)