Advanced company searchLink opens in new window

CAROLGATE (2007 MANAGEMENT) COMPANY LIMITED

Company number 06126117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 May 2015 TM01 Termination of appointment of Michael Richard Day as a director on 29 April 2015
18 May 2015 TM01 Termination of appointment of Jonathan Charles James D'hooghe as a director on 29 April 2015
11 May 2015 TM01 Termination of appointment of Michael Richard Day as a director on 29 April 2015
11 May 2015 TM01 Termination of appointment of Jonathan Charles James D'hooghe as a director on 29 April 2015
26 Nov 2014 AP01 Appointment of Mr Anthony Frank Rotheram as a director on 20 June 2014
26 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Nov 2014 AP01 Appointment of Mr Mark Pickard as a director on 7 May 2014
26 Nov 2014 AP01 Appointment of Mr Brian Wright as a director on 7 May 2014
30 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 1
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 1
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 1
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 1
27 Jun 2013 AA01 Current accounting period extended from 28 February 2013 to 30 June 2013
29 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 1.00
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
19 May 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1