Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARWOOD HOLDINGS LIMITED

Company number 06394149

Follow this company File for this company
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)
08 Jul 2011 CH01 Director's details changed for David Nigel Hopkins on 6 June 2011
08 Jul 2011 CH01 Director's details changed for Ian Harold Neill on 6 June 2011
08 Jul 2011 CH03 Secretary's details changed for Peter John Boardman on 6 June 2011
12 May 2011 AA Group of companies' accounts made up to 31 August 2010
18 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 May 2010 AA Group of companies' accounts made up to 31 August 2009
10 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Andrew James Graham on 9 October 2009
10 Nov 2009 CH01 Director's details changed for Ian Harold Neill on 9 October 2009
10 Nov 2009 CH01 Director's details changed for Kevin Patrick Mulholland on 9 October 2009
10 Nov 2009 CH01 Director's details changed for David Nigel Hopkins on 9 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Gary Ronald Carter on 9 October 2009
10 Nov 2009 CH01 Director's details changed for Peter John Boardman on 9 October 2009
08 Jul 2009 AA Accounts for a medium company made up to 31 August 2008
25 Jun 2009 225 Accounting reference date shortened from 31/10/2008 to 31/08/2008
22 Dec 2008 363a Return made up to 09/10/08; full list of members
21 Dec 2007 88(2)R Ad 11/12/07--------- £ si 999@1=999 £ ic 1/1000
21 Dec 2007 123 Nc inc already adjusted 10/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 10/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 288a New director appointed
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed