CARCLO OVERSEAS HOLDINGS LIMITED

Company number 00452529

Date	Type	Description	View / Download
24 Oct 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
22 Aug 2023	AP01	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023	(2 pages)
22 Aug 2023	TM01	Termination of appointment of David Michael Bedford as a director on 21 August 2023	(1 page)
26 Jun 2023	TM02	Termination of appointment of Angela Wakes as a secretary on 20 June 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Lee George Westgarth as a director on 12 May 2023	(1 page)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	(22 pages)
21 Nov 2022	AP01	Appointment of Mr David Michael Bedford as a director on 14 November 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
17 Nov 2021	PSC05	Change of details for Carclo Plc as a person with significant control on 16 November 2021	(2 pages)
17 Nov 2021	AD01	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
30 Jun 2021	MR01	Registration of a charge with Charles court order to extend. Charge code 004525290005, created on 17 December 2020	(32 pages)
30 Jun 2021	MR01	Registration of a charge with Charles court order to extend. Charge code 004525290006, created on 17 December 2020	(25 pages)
17 Feb 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
21 Dec 2020	MR01	Registration of charge 004525290004, created on 17 December 2020	(18 pages)
21 Dec 2020	MR01	Registration of charge 004525290003, created on 17 December 2020	(30 pages)
21 Oct 2020	CH01	Director's details changed for Mr Lee George Westgarth on 9 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Simon Antony Cooper Collins as a director on 5 October 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(4 pages)