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CARRINGTON FLEET HOLDINGS LIMITED

Company number 06274773

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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 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
10 Jun 2011 CH03 Secretary's details changed for Angela Moyle on 10 June 2011
10 Jun 2011 CH01 Director's details changed for Robert Moyle on 10 June 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
16 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
12 Jun 2009 363a Return made up to 11/06/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
02 Sep 2008 287 Registered office changed on 02/09/2008 from, pendle house, twiston, clitheroe, lancashire, BB7 4BZ
28 Aug 2008 363a Return made up to 11/06/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
20 Nov 2007 88(2)R Ad 19/07/07--------- £ si 9999@1=9999 £ ic 1/10000
20 Nov 2007 123 Nc inc already adjusted 19/07/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 19/07/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 395 Particulars of mortgage/charge
29 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/08/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jun 2007 NEWINC Incorporation