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CARRINGWOOD LIMITED

Company number 02736134

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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)
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 TM02 Termination of appointment of Springfield Secretarial Services Limited as a secretary on 7 March 2018
15 Mar 2018 AP04 Appointment of Carpenter Box Trustees Llp as a secretary on 6 March 2018
29 Nov 2017 CH04 Secretary's details changed for Springfield Secretarial Services Limited on 29 November 2017
22 Aug 2017 AD01 Registered office address changed from C/O Lewis & Co 20 Springfield Road Crawley Sussex RH11 8AD to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 22 August 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
15 Apr 2014 CH01 Director's details changed for Mr Peter Dennis Wood on 17 March 2014
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 TM02 Termination of appointment of Dennis Wood as a secretary
15 Aug 2013 AP04 Appointment of Springfield Secretarial Services Limited as a secretary
05 Jun 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 CH03 Secretary's details changed for Dennis Wood on 31 July 2010
28 Jul 2010 AA Accounts for a small company made up to 31 December 2009