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CARTMELL COURT (LYTHAM ST. ANNES) LIMITED

Company number 04880198

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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 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 AD01 Registered office address changed from 50 Wood Street Lytham St. Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 TM01 Termination of appointment of Alan Graham Birchall as a director on 13 February 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
08 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 CH01 Director's details changed for Mr Alan Graham Birchall on 18 March 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10
13 Aug 2013 AP01 Appointment of Ann Elizabeth Ellis as a director
23 May 2013 AP01 Appointment of Alan Graham Birchall as a director
24 Apr 2013 AP01 Appointment of Dr Jeremy Mark Cook as a director
12 Mar 2013 TM02 Termination of appointment of Ian Buglass as a secretary
22 Jan 2013 AP04 Appointment of Homestead Consultancy Services Limited as a secretary
17 Jan 2013 AD01 Registered office address changed from C/O Ccw Limited 295 Church Street Blackpool Lancashire FY1 3PJ United Kingdom on 17 January 2013
09 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
25 Sep 2012 TM01 Termination of appointment of James Short as a director
28 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders