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THE CARRIAGE (NEWCASTLE) LIMITED

Company number 06426553

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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)
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Duncan Fisher on 1 January 2012
19 Nov 2012 CH03 Secretary's details changed for Amanda Jayne Storey on 1 January 2012
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 28 Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JF on 23 November 2010
26 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
02 Apr 2009 363a Return made up to 14/11/08; full list of members
30 Dec 2007 288a New secretary appointed
30 Dec 2007 288a New director appointed
19 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007 123 Nc inc already adjusted 14/11/07
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 287 Registered office changed on 19/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
14 Nov 2007 NEWINC Incorporation