CARBROOKE LIMITED

Company number 03398689

Date	Type	Description	View / Download
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
04 Aug 2017	RP04PSC07	Second filing for the cessation of Aurelien David Rowland as a person with significant control	(5 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
14 Jul 2017	PSC07	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 ANNOTATION Clarification a second filed PSC07 was registered on 04/08/2017.	(2 pages)
14 Jul 2017	PSC01	Notification of David John Rowland as a person with significant control on 30 June 2017	(2 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
19 Apr 2016	TM01	Termination of appointment of Harley James Rowland as a director on 31 March 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(4 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014	(1 page)
13 Feb 2014	AP03	Appointment of Mrs Yvonne Kelsey as a secretary	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Andrew Yuill as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
27 Jul 2012	CH01	Director's details changed for Mr Harley James Rowland on 31 May 2012	(2 pages)
27 Jul 2012	CH03	Secretary's details changed for Mr Andrew Yuill on 31 May 2012	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)