(CS01) Confirmation statement with no updates 2024-01-24
filed on: 28th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, November 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023-01-24
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 1st, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022-01-24
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 075032590003, created on 2021-12-17
filed on: 21st, December 2021
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 15th, November 2021
| accounts
|
Free Download
(12 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW at an unknown date
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-01-24
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to Carradale Paving Brow Brampton CA8 1QT on 2021-02-11
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 26th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020-01-24
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019-01-24
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 29th, October 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from Carradale Paving Brow Brampton Cumbria CA8 1QT to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW on 2018-07-31
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-02-06
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018-02-06
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-01-24
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 11th, December 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017-01-24
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 25th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-01-24 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-02-15: 3.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-01-24 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-02-02: 3.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-04-03: 3.00 GBP
filed on: 17th, April 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights
filed on: 17th, April 2014
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, April 2014
| incorporation
|
Free Download
(21 pages)
|
(AR01) Annual return made up to 2014-01-24 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-01-24 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 12th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from 2012-01-31 to 2012-03-31
filed on: 3rd, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-01-24 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, November 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 24th, November 2011
| mortgage
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from , Carradale Paving Brow, Brampton, Cumbria, CA8 2AT on 2011-05-27
filed on: 27th, May 2011
| address
|
Free Download
(2 pages)
|
(CH01) On 2011-05-24 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 7th, February 2011
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2011
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from , 6 Victoria Place, Carlisle, Cumbria, CA1 1ES on 2011-02-01
filed on: 1st, February 2011
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2011-01-27: 2.00 GBP
filed on: 1st, February 2011
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, January 2011
| incorporation
|
Free Download
(18 pages)
|