CARSTON HOLDINGS LIMITED

Company number 04284591

Date	Type	Description	View / Download
13 Nov 2017	AP01	Appointment of Mr Steven Daniel Davies as a director on 13 November 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(5 pages)
31 Aug 2017	AP01	Appointment of Mrs Sara Brassington as a director on 18 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Sara Brassington as a director on 24 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mrs Sara Brassington as a director on 24 July 2017	(2 pages)
26 Jul 2017	TM02	Termination of appointment of Kenneth Macgregor Munn as a secretary on 18 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Kenneth Macgregor Munn as a director on 18 July 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mrs Rebecca Vanstone as a director on 20 June 2017	(2 pages)
23 Nov 2016	CH03	Secretary's details changed for Mr Kenneth Macgregor Munn on 23 November 2016	(1 page)
23 Nov 2016	CH01	Director's details changed for Mr Richard Jonathan Owen Rees on 23 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
15 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Jun 2016	AA01	Current accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
10 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2015	(22 pages)
10 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2014	(22 pages)
16 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016	(6 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
15 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016	(7 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
10 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 October 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,000	(5 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)