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CAARS ESTATES LIMITED

Company number 07291880

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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)
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,100
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50,100
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 50,100
12 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
21 May 2013 CERTNM Company name changed black box it supplies LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 50,100
10 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of arts 22.2-22.4 shall not apply 25/06/2012
10 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Mr Jonathan Paul Mount as a director
10 Jul 2012 TM01 Termination of appointment of Marc Burrow as a director
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Aug 2011 TM01 Termination of appointment of Susan Alford as a director
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)