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CARRECO LTD

Company number 06642917

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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)
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 8,250
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8,250
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2014 TM01 Termination of appointment of Margaret Burkinshaw-Swift as a director
30 Apr 2014 AP01 Appointment of Mr James Russell Swift as a director
07 Nov 2013 AD01 Registered office address changed from Unit 48 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 7 November 2013
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 8,250
23 Aug 2013 AD02 Register inspection address has been changed
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2013 TM02 Termination of appointment of Keith Jones as a secretary
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from C/O Minerva Accounting Solutions 46 Crossway Welwyn Garden City Hertfordshire AL8 7EE United Kingdom on 21 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 8,250
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 8,000
12 Dec 2011 TM01 Termination of appointment of Simon Michaels as a director
12 Dec 2011 TM01 Termination of appointment of Simeon Alexander as a director
12 Dec 2011 AD01 Registered office address changed from the Stables Station Drive Kirby Muxloe Leicester LE9 2ET United Kingdom on 12 December 2011
18 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Feb 2011 AP01 Appointment of Mrs Margaret Elizabeth Burkinshaw-Swift as a director
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 12,000
28 Feb 2011 TM01 Termination of appointment of James Swift as a director