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CARTER LAUREN CONSTRUCTION LIMITED

Company number 02830998

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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)
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 PSC05 Change of details for Carter Lauren Construction (Holdings) Limited as a person with significant control on 15 August 2017
16 Aug 2017 AD01 Registered office address changed from Bevan House Penarth Road Cardiff CF11 8UQ to East Moors House Nettlefold Road Cardiff CF24 5JQ on 16 August 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
09 Dec 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,001
03 Jan 2015 AA Full accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,001
24 Dec 2013 AA Full accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,001
04 Jan 2013 AA Full accounts made up to 31 March 2012
24 Oct 2012 TM01 Termination of appointment of David Bevan as a director
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
07 Mar 2012 CC04 Statement of company's objects
07 Mar 2012 SH10 Particulars of variation of rights attached to shares
07 Mar 2012 SH08 Change of share class name or designation
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 10,001
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert shares 02/03/2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2011 AA Full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a medium company made up to 31 March 2009