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CARRINGTON HOUSE YORKSHIRE LIMITED

Company number 07687876

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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)
15 Jul 2015 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 15 July 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Dec 2014 MR04 Satisfaction of charge 2 in full
03 Dec 2014 MR01 Registration of charge 076878760003, created on 3 December 2014
03 Dec 2014 MR01 Registration of charge 076878760004, created on 3 December 2014
10 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
10 Jul 2014 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England on 10 July 2014
18 Jun 2014 AD01 Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 18 June 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
08 Feb 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
29 Nov 2011 AD01 Registered office address changed from Orchard House 5 Haywra Street Harrogate North Yorkshire HG1 5BJ United Kingdom on 29 November 2011
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AD01 Registered office address changed from Orchard House 8 Haywra Street Harrogate North Yorkshire HG1 5BJ United Kingdom on 5 July 2011
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)