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CARROLL ESTATES LIMITED

Company number 03269386

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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)
15 May 2018 AD01 Registered office address changed from Halo House Galleymead Road Colnbrook Berkshire SL3 0EN to PO Box UB7 0LJ Templar House 1 the Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 15 May 2018
30 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
23 Oct 2017 MR04 Satisfaction of charge 032693860008 in full
23 Oct 2017 MR04 Satisfaction of charge 032693860010 in full
23 Oct 2017 MR04 Satisfaction of charge 032693860009 in full
12 Jul 2017 MR01 Registration of charge 032693860011, created on 6 July 2017
07 Nov 2016 CH03 Secretary's details changed for Piers James Carroll on 7 November 2016
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
23 Apr 2015 MR04 Satisfaction of charge 6 in full
23 Apr 2015 MR04 Satisfaction of charge 7 in full
29 Jan 2015 MR01 Registration of charge 032693860009, created on 26 January 2015
29 Jan 2015 MR01 Registration of charge 032693860010, created on 26 January 2015
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jan 2014 MR01 Registration of charge 032693860008
20 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
21 May 2013 CH01 Director's details changed for Martin Carroll on 1 October 2009
21 May 2013 CH03 Secretary's details changed for Piers James Carroll on 18 March 2013
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012