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CARLETON AUTOS LIMITED

Company number 07944207

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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)
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
24 Nov 2014 AD01 Registered office address changed from Beckett Rawcliffe Beckett House, 18 Sovereign Court Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX United Kingdom to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 24 November 2014
15 Apr 2014 AD01 Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 15 April 2014
11 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jun 2013 TM01 Termination of appointment of Peter Bleackley as a director
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Steve Rathbone as a director
24 Feb 2012 AD01 Registered office address changed from 20 Milford Street Nuneaton Warwickshire CV10 7EU United Kingdom on 24 February 2012
23 Feb 2012 CERTNM Company name changed GB racing LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
  • NM01 ‐ Change of name by resolution
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted