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CARLILL CONSTRUCTION LIMITED

Company number 09727481

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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)
10 Dec 2024 PSC04 Change of details for Mr Andrew Richard Bartlett as a person with significant control on 10 December 2024
10 Dec 2024 AD01 Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 10 December 2024
23 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CH01 Director's details changed for Mr Andrew Richard Bartlett on 12 June 2023
11 Jul 2023 AD01 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 11 July 2023
20 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
20 Apr 2023 PSC04 Change of details for Mr Andrew Richard Bartlett as a person with significant control on 19 April 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
04 May 2022 AA Total exemption full accounts made up to 31 March 2021
04 May 2022 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
18 Jul 2021 CH01 Director's details changed for Mr Andrew Richard Bartlett on 18 July 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
11 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
11 Apr 2021 PSC01 Notification of Peter Kenneth Abell as a person with significant control on 11 April 2021
09 Apr 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 9 April 2021
23 Mar 2021 AA Micro company accounts made up to 31 August 2020
22 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
02 May 2020 AA Micro company accounts made up to 31 August 2019
18 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
02 Jun 2018 AA Micro company accounts made up to 31 August 2017
06 Oct 2017 CS01 Confirmation statement made on 10 August 2017 with no updates