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CAROFLOW LIMITED

Company number 02697404

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 93,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 93,000 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	AD01	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to Lake House Market Hill Royston Hertfordshire SG8 9JN on 29 January 2016	View PDF Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to Lake House Market Hill Royston Hertfordshire SG8 9JN on 29 January 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 93,000	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 93,000 - link opens in a new window - 7 pages (7 pages)
31 Jul 2014	CH01	Director's details changed for Danny Robert Ashley on 1 July 2014	View PDF Director's details changed for Danny Robert Ashley on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 93,000	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 93,000 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH06	Cancellation of shares. Statement of capital on 19 February 2014 GBP 93,000	View PDF Cancellation of shares. Statement of capital on 19 February 2014 GBP 93,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
03 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
15 Aug 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
09 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AP01	Appointment of David Alan Lowe as a director	View PDF Appointment of David Alan Lowe as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	CH01	Director's details changed for Danny Robert Ashley on 1 October 2009	View PDF Director's details changed for Danny Robert Ashley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
29 Oct 2009	TM01	Termination of appointment of David Lowe as a director	View PDF Termination of appointment of David Lowe as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 5 pages (5 pages)

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CAROFLOW LIMITED

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