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CARLTON ROCK LIMITED

Company number SC217026

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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)
13 Apr 2017 TM02 Termination of appointment of Burness Paull Llp as a secretary on 13 April 2017
13 Apr 2017 AP04 Appointment of Lc Secretaries Limited as a secretary on 13 April 2017
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 MR01 Registration of charge SC2170260045, created on 29 July 2014
11 Jul 2014 MR04 Satisfaction of charge 9 in full
12 Jun 2014 MR01 Registration of charge 2170260030
12 Jun 2014 MR01 Registration of charge 2170260031
12 Jun 2014 MR01 Registration of charge 2170260032
12 Jun 2014 MR01 Registration of charge 2170260033
12 Jun 2014 MR01 Registration of charge 2170260035
12 Jun 2014 MR01 Registration of charge 2170260034
12 Jun 2014 MR01 Registration of charge 2170260044
12 Jun 2014 MR01 Registration of charge 2170260037
12 Jun 2014 MR01 Registration of charge 2170260038
12 Jun 2014 MR01 Registration of charge 2170260039
12 Jun 2014 MR01 Registration of charge 2170260041
12 Jun 2014 MR01 Registration of charge 2170260040
12 Jun 2014 MR01 Registration of charge 2170260036
12 Jun 2014 MR01 Registration of charge 2170260042
12 Jun 2014 MR01 Registration of charge 2170260043
11 Jun 2014 MR04 Satisfaction of charge 22 in full