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CARLINGTON LTD

Company number 04028723

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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)
31 Aug 2024	CH01	Director's details changed for Mr David Reginald Lane on 16 December 2016	View PDF Director's details changed for Mr David Reginald Lane on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	CH01	Director's details changed for Mr David Reginald Lane on 16 December 2016	View PDF Director's details changed for Mr David Reginald Lane on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM02	Termination of appointment of David Reginald Lane as a secretary on 20 August 2024	View PDF Termination of appointment of David Reginald Lane as a secretary on 20 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP03	Appointment of Mrs Lynn Maria Lane as a secretary on 20 August 2024	View PDF Appointment of Mrs Lynn Maria Lane as a secretary on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
23 Jul 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
15 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
11 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
12 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
14 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
19 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AD01	Registered office address changed from 76 Worple Road Epsom Surrey KT18 7AF to Eastwood House Oakshade Road Oxshott Leatherhead Surrey KT22 0JT on 18 January 2018	View PDF Registered office address changed from 76 Worple Road Epsom Surrey KT18 7AF to Eastwood House Oakshade Road Oxshott Leatherhead Surrey KT22 0JT on 18 January 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 100	View PDF Statement of capital on 20 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2016	CAP-SS	Solvency Statement dated 18/11/16	View PDF Solvency Statement dated 18/11/16 - link opens in a new window - 1 page (1 page)

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CARLINGTON LTD

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