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CARRICK COURT (FREEHOLD) LIMITED

Company number 04803933

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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)
31 Mar 2016 AP01 Appointment of Mrs Joan Lorraine Walley as a director on 10 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Mar 2016 AP01 Appointment of Lord George Foulkes as a director on 10 March 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 37
27 Jul 2015 TM01 Termination of appointment of Rodney Taylor Brown as a director on 13 June 2015
22 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 37
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 TM01 Termination of appointment of Douglas Harold William Hykin as a director on 8 December 2014
21 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 37
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 CH01 Director's details changed for Douglas Harold William Hykin on 2 September 2013
05 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 37
10 Jun 2013 CH04 Secretary's details changed for Streatham Secretarial Limited on 1 April 2013
10 Jun 2013 TM01 Termination of appointment of Roger Busby as a director
10 Jun 2013 TM02 Termination of appointment of Streatham Secretarial Limited as a secretary
10 Jun 2013 AD01 Registered office address changed from 25-27 Westow Street Upper Norwood London SE19 3RY on 10 June 2013
02 May 2013 AP04 Appointment of Kinleigh Limited as a secretary
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2012 AP01 Appointment of Mr Rodney Taylor Brown as a director
24 Oct 2011 TM01 Termination of appointment of Mary Mathewson as a director
08 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mr Christopher Martin Parr as a director
27 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010