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CARLISLE HOLDING LIMITED

Company number 03968931

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2017	AP01	Appointment of Michael Roberson as a director on 11 December 2017	View PDF Appointment of Michael Roberson as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 1	View PDF Statement of capital on 14 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CAP-SS	Solvency Statement dated 12/11/17	View PDF Solvency Statement dated 12/11/17 - link opens in a new window - 1 page (1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	CH01	Director's details changed for Mr Steven Joseph Ford on 12 April 2017	View PDF Director's details changed for Mr Steven Joseph Ford on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
21 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 18,721,501	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 18,721,501 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
14 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 18,721,501	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 18,721,501 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
07 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 18,721,501	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 18,721,501 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
16 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	CH01	Director's details changed for Mr Steven Joseph Ford on 24 August 2012	View PDF Director's details changed for Mr Steven Joseph Ford on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
27 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
18 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
11 May 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
08 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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CARLISLE HOLDING LIMITED

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