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THOMAS, CARROLL (BROKERS) LIMITED

Company number 04062827

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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)
04 Aug 2017 CH01 Director's details changed for Mr Simon Colin Bradwick on 2 August 2017
26 Jun 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 AP01 Appointment of Mrs Julie Marie Waters as a director on 17 February 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 TM01 Termination of appointment of Raymond Charles Dickens as a director on 23 January 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
02 Aug 2013 TM01 Termination of appointment of Nigel Davies as a director
01 Aug 2013 TM02 Termination of appointment of Nigel Davies Limited as a secretary
01 Aug 2013 AP03 Appointment of Mrs Julie Marie Waters as a secretary
04 Jul 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 CH01 Director's details changed for Mr Rhys David Thomas on 30 January 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 1,000
04 Jul 2012 CH01 Director's details changed for Mr Rhys David Thomas on 1 June 2012
03 Jul 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Simon Colin Bradwick as a director
04 Apr 2012 AP01 Appointment of Gareth John Cotty as a director
16 Feb 2012 TM01 Termination of appointment of Paul Gardner as a director
15 Feb 2012 TM01 Termination of appointment of Paul Gardner as a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders