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CARRINGTON TEXTILES LTD

Company number 03472037

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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)
06 Aug 2018 MA Memorandum and Articles of Association
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into a facility letter, variation letter, additional variation letter, debenture and composite guarantee approved 23/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 MR01 Registration of charge 034720370008, created on 23 July 2018
31 Jul 2018 MR01 Registration of charge 034720370009, created on 23 July 2018
30 Jul 2018 MR04 Satisfaction of charge 4 in full
30 Jul 2018 MR04 Satisfaction of charge 5 in full
26 Jul 2018 MR01 Registration of charge 034720370007, created on 26 July 2018
18 Jul 2018 MR04 Satisfaction of charge 6 in full
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
13 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-02
13 Oct 2017 CONNOT Change of name notice
06 Sep 2017 AA Full accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Neil Davey as a director on 14 November 2016
18 Oct 2016 TM01 Termination of appointment of Ian Molyneux as a director on 13 October 2016
12 Oct 2016 AP01 Appointment of Mr Nigel Andrew Bate as a director on 12 October 2016
16 Sep 2016 AA Full accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
17 Nov 2015 AD01 Registered office address changed from Pincroft Dyeing & Printing Co Limited Market Street Adlinton Chorley Lancashire PR7 4HJ to Carrington Workwear Ltd Market Street Adlington Lancashire PR7 4HJ on 17 November 2015
10 Sep 2015 TM01 Termination of appointment of Neil David Dowds as a director on 10 September 2015
03 Sep 2015 AA Full accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
01 Aug 2014 AA Full accounts made up to 30 November 2013
02 Apr 2014 CERTNM Company name changed carrington career & workwear LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-03-25
02 Apr 2014 CONNOT Change of name notice