Companies House does not verify the accuracy of the information filed

CARLYON HOLDINGS LIMITED

Company number 04270586

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jan 2015	TM01	Termination of appointment of Rittie Jill Carter as a director on 16 January 2015	View PDF Termination of appointment of Rittie Jill Carter as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM02	Termination of appointment of Rittie Jill Carter as a secretary on 16 January 2015	View PDF Termination of appointment of Rittie Jill Carter as a secretary on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 138,810	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 138,810 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 138,810	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 138,810 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	CH01	Director's details changed for Mrs Rittie Jill Carter on 13 August 2012	View PDF Director's details changed for Mrs Rittie Jill Carter on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 May 2012	SH19	Statement of capital on 9 May 2012 GBP 138,810	View PDF Statement of capital on 9 May 2012 GBP 138,810 - link opens in a new window - 4 pages (4 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,388,114	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 1,388,114 - link opens in a new window - 4 pages (4 pages)
01 May 2012	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 - 2 pages (2 pages)
01 May 2012	CAP-SS	Solvency statement dated 26/04/12	View PDF Solvency statement dated 26/04/12 - link opens in a new window - 1 page (1 page)
01 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Apr 2012	AP01	Appointment of Lionel Charles Herne as a director	View PDF Appointment of Lionel Charles Herne as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AP01	Appointment of Rittie Jill Carter as a director	View PDF Appointment of Rittie Jill Carter as a director - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AP03	Appointment of Nancie Herne as a secretary	View PDF Appointment of Nancie Herne as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP03	Appointment of Rittie Jill Carter as a secretary	View PDF Appointment of Rittie Jill Carter as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM02	Termination of appointment of Raymond Bunt as a secretary	View PDF Termination of appointment of Raymond Bunt as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM02	Termination of appointment of Mark Clemes as a secretary	View PDF Termination of appointment of Mark Clemes as a secretary - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	TM01	Termination of appointment of Mark Clemes as a director	View PDF Termination of appointment of Mark Clemes as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Raymond Bunt as a director	View PDF Termination of appointment of Raymond Bunt as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

CARLYON HOLDINGS LIMITED

Filter by category