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CARRINGTONS BUILDING & CIVIL ENGINEERING LIMITED

Company number 04816497

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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)
11 Jan 2017 CH01 Director's details changed for Mr Mark Mitchell on 3 January 2017
11 Jan 2017 CH01 Director's details changed for Miss Frankie Campbell on 3 January 2017
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 102
24 Mar 2016 TM01 Termination of appointment of Kevin Odell as a director on 24 March 2016
24 Mar 2016 TM02 Termination of appointment of Kevin Odell as a secretary on 24 March 2016
23 Mar 2016 AD01 Registered office address changed from Unit 1a Birchwood Industrial Estate Hoe Lane Nazeing EN9 2RJ to Unit 1 Edinburgh Way Harlow Essex CM20 2BN on 23 March 2016
02 Mar 2016 MR04 Satisfaction of charge 2 in full
01 Oct 2015 CH01 Director's details changed for Miss Frankie Mitchell on 1 October 2015
10 Sep 2015 TM01 Termination of appointment of Paul Anthony Bell as a director on 1 August 2015
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 102
29 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 102
18 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
06 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mr Paul Bell as a director
15 Jul 2011 AP01 Appointment of Mr Mark Mitchell as a director
15 Jul 2011 AP01 Appointment of Miss Frankie Mitchell as a director
15 Jul 2011 TM01 Termination of appointment of Kathryn Taylor as a director