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CARRYLIFT HOLDINGS LIMITED

Company number 07092774

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
13 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 10,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
10 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
18 Jun 2012	TM02	Termination of appointment of Gary Black as a secretary	View PDF Termination of appointment of Gary Black as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 17 pages (17 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 2,499	View PDF Statement of capital following an allotment of shares on 19 February 2010 GBP 2,499 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	MG01	Duplicate mortgage certificatecharge no:2
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase 19/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase 19/02/2010 - link opens in a new window - 25 pages (25 pages)
01 Mar 2010	AP01	Appointment of Caroline Jean Routledge as a director	View PDF Appointment of Caroline Jean Routledge as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Phillip Stephen Routledge as a director	View PDF Appointment of Phillip Stephen Routledge as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of John Joseph Routledge as a director	View PDF Appointment of John Joseph Routledge as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 31 pages (31 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
01 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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CARRYLIFT HOLDINGS LIMITED

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