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CARMAC BUILDING PRODUCTS LTD.

Company number 06660713

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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)
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10
22 Aug 2014 AD04 Register(s) moved to registered office address C/O Macintyre Hudson Accountants Equipoise House Grove Place Bedford Bedfordshire MK40 3LE
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
26 Aug 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD01 Registered office address changed from 21 Jarman Way Royston Hertfordshire SG8 5HW on 26 August 2010
26 Aug 2010 AD02 Register inspection address has been changed
02 Mar 2010 AA Accounts for a dormant company made up to 28 February 2009
02 Mar 2010 AA01 Current accounting period shortened from 31 July 2009 to 28 February 2009
18 Aug 2009 363a Return made up to 30/07/09; full list of members
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Dec 2008 287 Registered office changed on 28/12/2008 from 27 southwood road tankerton whitstable kent CT5 2PN
15 Oct 2008 CERTNM Company name changed carmac brick LTD.\certificate issued on 16/10/08
08 Oct 2008 288b Appointment terminate, director and secretary graham burlton irving logged form
08 Oct 2008 288a Director and secretary appointed giovanni carrino
07 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution