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CARROTT LTD

Company number 04309624

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 150,000
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Patrick Ensor as a director
29 Oct 2012 AP01 Appointment of Mr Gary Ronald Andrew Ensor as a director
29 Oct 2012 TM01 Termination of appointment of Colin Ensor as a director
26 Oct 2012 CERTNM Company name changed calotherm LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Gary Ensor as a director
10 Jan 2011 AD01 Registered office address changed from Unit 3 Summerhouse Business Park 24 Canal Park Harefield Middlesex UB9 6TG on 10 January 2011
12 Nov 2010 TM01 Termination of appointment of Gary Ensor as a director
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
11 Nov 2009 AP01 Appointment of Mr Gary Ronald Andrew Ensor as a director
11 Nov 2009 CH01 Director's details changed for Patrick Ensor on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Colin David Andrew Ensor on 1 October 2009
21 Nov 2008 363a Return made up to 23/10/08; full list of members