CARCLO HOLDING LIMITED

Company number 04401557

Date	Type	Description	View / Download
03 Jan 2020	TM01	Termination of appointment of Christopher John Malley as a director on 31 December 2019	(1 page)
04 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	(1 page)
29 Jul 2019	AP03	Appointment of Mr Richard Andrew Cole as a secretary on 29 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Richard John Ottaway as a secretary on 29 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Richard John Ottaway as a director on 29 July 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
03 Apr 2018	TM01	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Christopher John Malley as a director on 31 March 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
04 May 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 32,000,000	(4 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
11 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 32,000,000	(5 pages)
22 Apr 2015	AP03	Appointment of Richard John Ottaway as a secretary on 31 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Richard John Ottaway as a director on 31 March 2015	(3 pages)
13 Apr 2015	TM01	Termination of appointment of Eric Cook as a director on 31 March 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Eric Cook as a secretary on 31 March 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
07 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 32,000,000	(5 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
10 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)