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CARLINGTON LTD

Company number 04028723

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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)
05 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2016 AA Total exemption full accounts made up to 31 July 2016
16 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 151,100
10 Jul 2015 CH01 Director's details changed for Mr David Reginald Lane on 1 October 2009
20 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 151,100
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 07/07/09; full list of members
13 Jul 2009 288b Appointment terminated director lynn lane
29 Jun 2009 288a Director appointed david reginald lane
14 Aug 2008 AA Total exemption full accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 07/07/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Jul 2007 363a Return made up to 07/07/07; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 July 2006