CARRINGTON GROUP MAINS LANE LTD

Company number 09979055

Date	Type	Description	View / Download
09 Jan 2020	MR01	Registration of charge 099790550004, created on 23 December 2019	(6 pages)
08 Jan 2020	MR01	Registration of charge 099790550003, created on 23 December 2019	(39 pages)
08 Jan 2020	MR01	Registration of charge 099790550002, created on 23 December 2019	(46 pages)
29 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	(1 page)
30 Oct 2019	MR04	Satisfaction of charge 099790550001 in full	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
23 Oct 2018	MR01	Registration of charge 099790550001, created on 22 October 2018	(41 pages)
11 Oct 2018	AD01	Registered office address changed from C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN United Kingdom to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 11 October 2018	(1 page)
04 Apr 2018	SH06	Cancellation of shares. Statement of capital on 1 October 2016 GBP 100	(6 pages)
26 Mar 2018	SH06	Cancellation of shares. Statement of capital on 1 October 2016 GBP 100	(6 pages)
09 Mar 2018	AD01	Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England to C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN on 9 March 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-06	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
26 Oct 2017	AA	Micro company accounts made up to 28 February 2017	(3 pages) Download iXBRL
06 Sep 2017	AD01	Registered office address changed from 18-20 Wigmore Street London W1U 2RQ United Kingdom to 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 6 September 2017	(1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 145	(4 pages)
17 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(10 pages)
16 Feb 2017	CH01	Director's details changed for Mr Stephen James Mouzouri on 31 January 2017	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Jason Edward Borrows as a director on 6 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Peter Shane Leonard as a director on 6 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Jerome Samuel Magnus Roith as a director on 6 June 2016	(2 pages)
01 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-01 GBP 100	(22 pages)

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