- Company Overview for CARRICK HOLDINGS LIMITED (SC011797)
- Filing history for CARRICK HOLDINGS LIMITED (SC011797)
- People for CARRICK HOLDINGS LIMITED (SC011797)
- Charges for CARRICK HOLDINGS LIMITED (SC011797)
- More for CARRICK HOLDINGS LIMITED (SC011797)
| 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) |
|---|---|---|---|
| 05 Nov 2013 | AP01 | Appointment of Derek Warren as a director | |
| 26 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 26 Sep 2013 | TM02 | Termination of appointment of Glen Carrick as a secretary | |
| 06 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 18 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 15 Sep 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 23 Dec 2010 | CH01 | Director's details changed for Glen Allan Carrick on 30 November 2010 | |
| 23 Dec 2010 | TM02 | Termination of appointment of Allan Carrick as a secretary | |
| 23 Dec 2010 | TM01 | Termination of appointment of Allan Carrick as a director | |
| 23 Dec 2010 | AP03 | Appointment of Glen Allan Carrick as a secretary | |
| 23 Dec 2010 | AP01 | Appointment of John Jordan as a director | |
| 28 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 15 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 24 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 16 Oct 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
| 15 Oct 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 06 Dec 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 01 Nov 2007 | AA | Accounts for a medium company made up to 31 December 2006 | |
| 01 Nov 2006 | AA | Accounts for a medium company made up to 31 December 2005 | |
| 26 Sep 2006 | 363a | Return made up to 15/09/06; full list of members | |
| 26 Sep 2006 | 288c | Director's particulars changed | |
| 05 Dec 2005 | 169 | £ ic 225522/112761 15/11/05 £ sr 112761@1=112761 |