Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAROLINE INVESTMENTS LTD

Company number 03725443

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2017 MR01 Registration of charge 037254430064, created on 11 July 2017
18 Jul 2017 MR01 Registration of charge 037254430070, created on 11 July 2017
03 Jul 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 May 2017 AP01 Appointment of Mr Matthew James Ralph as a director on 23 May 2017
23 May 2017 CH03 Secretary's details changed for Matthew Ralph on 23 May 2017
09 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Mar 2017 CH01 Director's details changed for Caroline Ralph on 31 January 2017
28 Jul 2016 AA Total exemption small company accounts made up to 31 May 2015
08 May 2016 AA Total exemption small company accounts made up to 31 May 2014
19 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
09 Apr 2015 MR01 Registration of charge 037254430057, created on 27 March 2015
04 Apr 2015 MR01 Registration of charge 037254430058, created on 24 March 2015
04 Apr 2015 MR01 Registration of charge 037254430059, created on 27 March 2015
04 Apr 2015 MR01 Registration of charge 037254430061, created on 27 March 2015
04 Apr 2015 MR01 Registration of charge 037254430060, created on 27 March 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 CH01 Director's details changed for Caroline Ralph on 31 January 2014
09 Feb 2015 CH03 Secretary's details changed for Miss Samantha Gregory on 31 January 2015
09 Feb 2015 CH03 Secretary's details changed for Matthew Ralph on 31 January 2015
23 Apr 2014 MR04 Satisfaction of charge 037254430052 in full
23 Apr 2014 MR04 Satisfaction of charge 037254430053 in full
23 Apr 2014 MR04 Satisfaction of charge 037254430055 in full
23 Apr 2014 MR04 Satisfaction of charge 037254430056 in full
23 Apr 2014 MR04 Satisfaction of charge 037254430054 in full