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CARLFORD DEVELOPMENTS LIMITED

Company number 12089221

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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)
14 Aug 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
11 Jun 2024 AA Total exemption full accounts made up to 30 April 2023
03 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
25 Jul 2023 MR01 Registration of charge 120892210005, created on 24 July 2023
13 Jun 2023 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2023 MR04 Satisfaction of charge 120892210002 in full
28 Mar 2023 MR01 Registration of charge 120892210003, created on 22 March 2023
28 Mar 2023 MR01 Registration of charge 120892210004, created on 22 March 2023
28 Feb 2023 MR04 Satisfaction of charge 120892210001 in full
14 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
12 Jul 2021 MR01 Registration of charge 120892210002, created on 5 July 2021
09 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Nov 2020 AA01 Current accounting period shortened from 31 July 2021 to 30 April 2021
09 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Performance of the obligations set out in / personal interest of any of the company's directors/ performance of the transactions contemplated by them/ 03/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2020 MR01 Registration of charge 120892210001, created on 4 February 2020
19 Jul 2019 PSC04 Change of details for Mr Patrick George Lyons as a person with significant control on 6 July 2019
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
17 Jul 2019 CH01 Director's details changed for Mr Patrick Cheorge Lyons on 6 July 2019
06 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-06
  • GBP 100