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CARSTAIRS HOLDINGS LIMITED

Company number 03456504

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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)
03 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
11 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 272,732
31 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 272,732
06 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
15 Jan 2014 AA Accounts for a small company made up to 31 May 2013
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 272,732
19 Feb 2013 AA Accounts for a small company made up to 31 May 2012
28 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
11 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
01 Dec 2010 CERTNM Company name changed outside eyes LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-23
01 Dec 2010 CONNOT Change of name notice
23 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
22 Nov 2010 CH03 Secretary's details changed for Mr Ian Cameron Brough on 28 October 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Aug 2010 SH03 Purchase of own shares.
26 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-16
26 Aug 2010 CONNOT Change of name notice
19 Jul 2010 AD01 Registered office address changed from Sloe Cottage Brockhampton Herefordshire HR1 4SA on 19 July 2010
12 Jul 2010 SH30 Directors statement and auditors report. Out of capital
12 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 379,049
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 202,275
12 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2010 AP01 Appointment of Stuart Charles Carstairs Allan as a director