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CARTER & COLEY LIMITED

Company number 04409011

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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 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10
11 Mar 2014 MEM/ARTS Memorandum and Articles of Association
07 Mar 2014 CERTNM Company name changed roseguard services LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
07 Mar 2014 CONNOT Change of name notice
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Jan 2011 SH03 Purchase of own shares.
04 Jan 2011 SH03 Purchase of own shares.
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AP03 Appointment of Mr Anthony Richard Cooke as a secretary
16 Nov 2010 TM01 Termination of appointment of Richard Smedley as a director
16 Nov 2010 TM02 Termination of appointment of Richard Smedley as a secretary
09 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 08/03/09; full list of members