CARR'S FLOUR MILLS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CARR'S FLOUR MILLS LIMITED

Company number 00480341

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2020	CH01	Director's details changed for Mr Robert Hugh Munro on 10 November 2020	View PDF Director's details changed for Mr Robert Hugh Munro on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Allan William Burns on 28 October 2020	View PDF Director's details changed for Mr Allan William Burns on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
03 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	TM01	Termination of appointment of Duncan Redfern Monroe as a director on 30 September 2019	View PDF Termination of appointment of Duncan Redfern Monroe as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	MR01	Registration of charge 004803410012, created on 29 August 2019	View PDF Registration of charge 004803410012, created on 29 August 2019 - link opens in a new window - 51 pages (51 pages)
06 Sep 2019	AP01	Appointment of Mr Robert Hugh Munro as a director on 1 September 2019	View PDF Appointment of Mr Robert Hugh Munro as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
09 May 2019	CH01	Director's details changed for Mr Allan William Burns on 1 May 2019	View PDF Director's details changed for Mr Allan William Burns on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	RP04AP01	Second filing for the appointment of Mr Allan William Burns as a director	View PDF Second filing for the appointment of Mr Allan William Burns as a director - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
03 Oct 2018	AP01	Appointment of Mr Allan William Burns as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2019.	View PDF Appointment of Mr Allan William Burns as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2019. - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
10 Mar 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AA	Full accounts made up to 3 September 2016	View PDF Full accounts made up to 3 September 2016 - link opens in a new window - 37 pages (37 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	MR04	Satisfaction of charge 004803410001 in full	View PDF Satisfaction of charge 004803410001 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	MR04	Satisfaction of charge 004803410002 in full	View PDF Satisfaction of charge 004803410002 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	MR01	Registration of charge 004803410010, created on 20 September 2016	View PDF Registration of charge 004803410010, created on 20 September 2016 - link opens in a new window - 13 pages (13 pages)
03 Oct 2016	MR01	Registration of charge 004803410011, created on 20 September 2016	View PDF Registration of charge 004803410011, created on 20 September 2016 - link opens in a new window - 18 pages (18 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Sep 2016	AP01	Appointment of George Wishart as a director on 3 September 2016	View PDF Appointment of George Wishart as a director on 3 September 2016 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AP01	Appointment of Mr. Roger William Butler as a director on 3 September 2016	View PDF Appointment of Mr. Roger William Butler as a director on 3 September 2016 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category