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CARLTON WOOD RENEWABLES LIMITED

Company number 08115583

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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)
19 Aug 2015	AD02	Register inspection address has been changed to Carlton Hall Church Lane Carlton-on-Trent Newark Nottinghamshire NG23 6LP	View PDF Register inspection address has been changed to Carlton Hall Church Lane Carlton-on-Trent Newark Nottinghamshire NG23 6LP - link opens in a new window - 1 page (1 page)
19 Aug 2015	CH01	Director's details changed for Mr George Anthony Vere-Laurie on 22 June 2015	View PDF Director's details changed for Mr George Anthony Vere-Laurie on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2014	AD01	Registered office address changed from C/O George a Vere-Laurie Carlton Hall Carlton on Trent Newark Notts NG23 6LP to 6 Castle Gate Newark Nottinghamshire NG24 1AX on 18 September 2014	View PDF Registered office address changed from C/O George a Vere-Laurie Carlton Hall Carlton on Trent Newark Notts NG23 6LP to 6 Castle Gate Newark Nottinghamshire NG24 1AX on 18 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26 - link opens in a new window - 14 pages (14 pages)
26 Feb 2014	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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