CARR LANE PROPERTIES LIMITED

Company number 05341909

Date	Type	Description	View / Download
12 Feb 2016	AD01	Registered office address changed from C/O Graham Clegg 1 Carr Lane Carr Lane Hoylake Wirral Merseyside CH47 4BG England to Unit a15 Champions Business Park Arrowe Brook Road, Upton Wirral Merseyside CH49 0AB on 12 February 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from C/O Graham Clegg 118 Ennisdale Drive West Kirby Wirral Merseyside CH48 9UB Great Britain to Unit a15 Champions Business Park Arrowe Brook Road, Upton Wirral Merseyside CH49 0AB on 12 February 2016	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
13 May 2015	AD01	Registered office address changed from 102 Market Street Hoylake Wirral Merseyside CH47 3BE to C/O Graham Clegg 118 Ennisdale Drive West Kirby Wirral Merseyside CH48 9UB on 13 May 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(4 pages)
16 Jan 2015	AP01	Appointment of Mr Graham Alan Clegg as a director on 15 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Michael Mellors as a director on 15 January 2015	(1 page)
16 Jan 2015	TM02	Termination of appointment of Michael Mellors as a secretary on 15 January 2015	(1 page)
21 Oct 2014	AD01	Registered office address changed from 5 Sandhey Road Meols Wirral Merseyside CH47 5AU to 102 Market Street Hoylake Wirral Merseyside CH47 3BE on 21 October 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(5 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
07 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
07 Mar 2012	CH01	Director's details changed for Mr Michael Mellors on 6 March 2012	(2 pages)
07 Mar 2012	CH03	Secretary's details changed for Mr Michael Mellors on 7 March 2012	(2 pages)
07 Mar 2012	AD01	Registered office address changed from the Middle House 40a Bennets Lane Meols Wirral CH47 7AZ on 7 March 2012	(1 page)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
06 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
04 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Mr Michael Mellors on 4 February 2010	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
31 Mar 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)