CARCLEW ESTATES LIMITED

Company number 03446314

Date	Type	Description	View / Download
16 Nov 2016	TM02	Termination of appointment of Timothy James Wingate Wills as a secretary on 1 November 2015	(1 page)
16 Nov 2016	TM02	Termination of appointment of Timothy James Wingate Wills as a secretary on 1 November 2015	(1 page)
15 Sep 2016	AP01	Appointment of Mrs Joanna Mary Dobson as a director on 1 November 2015	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Timothy James Wingate Wills as a director on 1 November 2015	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	(3 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
16 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 900	(6 pages)
12 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
01 Apr 2015	AD01	Registered office address changed from 17 Grosvenor Street London W1K 4QG to 14 David Mews London W1U 6EQ on 1 April 2015	(1 page)
31 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	(1 page)
05 Dec 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 900	(5 pages)
05 Dec 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
19 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 900	(5 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
05 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
18 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
30 Apr 2010	AD01	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 30 April 2010	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
28 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
27 Jan 2009	363a	Return made up to 08/10/08; full list of members	(4 pages)

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