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CARRACK GLADDEN MANAGEMENT LIMITED

Company number 02964878

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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)
19 Nov 2020 TM01 Termination of appointment of Brian Charles Smith as a director on 14 November 2020
19 Nov 2020 TM01 Termination of appointment of Gordon David Macdougall as a director on 14 November 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
26 Nov 2019 AA Micro company accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 August 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
22 Nov 2016 AA Total exemption full accounts made up to 31 August 2016
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
07 Jan 2016 AA Total exemption full accounts made up to 31 August 2015
08 Dec 2015 TM01 Termination of appointment of Mark Beazley as a director on 21 November 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 12
20 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
27 Mar 2015 AP01 Appointment of Mr Mark Beazley as a director on 8 February 2015
29 Jan 2015 TM01 Termination of appointment of Christopher Patrick Jolly as a director on 11 November 2014
29 Jan 2015 TM02 Termination of appointment of Christopher Patrick Jolly as a secretary on 11 November 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 12
17 Feb 2014 AA Total exemption full accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 12
09 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Mar 2013 TM01 Termination of appointment of Peter Winterton as a director
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr Brian Charles Smith as a director