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CARRINGTON STORAGE LIMITED

Company number 06711448

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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)
07 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP .5
29 Jul 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 SH20 Statement by Directors
13 Apr 2015 SH19 Statement of capital on 13 April 2015
  • GBP 0.50
13 Apr 2015 CAP-SS Solvency Statement dated 24/03/15
13 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
06 Nov 2014 CH03 Secretary's details changed for Mrs Jayne Margaret Hodgson on 5 March 2014
02 Sep 2014 AP01 Appointment of Mr Alan White as a director on 11 August 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 MR01 Registration of charge 067114480001
11 Feb 2014 AD01 Registered office address changed from Carlton House 26 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT on 11 February 2014
28 Jan 2014 AA Full accounts made up to 31 December 2012
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
09 Jan 2013 AP01 Appointment of Mrs Jayne Margaret Hodgson as a director
09 Jan 2013 AP01 Appointment of Mr David John Philpot as a director
03 Jan 2013 AP01 Appointment of Mr Michael Fred Shaw Benson as a director
03 Jan 2013 AP01 Appointment of Mr Matthew Ian Shields as a director
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Keith Clarke on 1 October 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Apr 2011 MISC Section 519
01 Nov 2010 AA Full accounts made up to 31 December 2009