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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)
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
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 TM01 Termination of appointment of Alison Davies as a director
21 Apr 2011 TM01 Termination of appointment of Simon Atkins as a director
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders