CARR'S FLOUR MILLS LIMITED

Company number 00480341

Date	Type	Description	View / Download
22 Sep 2016	TM02	Termination of appointment of Katie Wood as a secretary on 3 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Michael David George as a director on 3 September 2016	(3 pages)
22 Sep 2016	AD01	Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Victoria Mills London Road Wellingborough Northamptonshire NN8 2DT on 22 September 2016	(2 pages)
22 Sep 2016	AP03	Appointment of Simone Louise Large as a secretary on 3 September 2016	(3 pages)
22 Sep 2016	TM01	Termination of appointment of Timothy John Davies as a director on 3 September 2016	(2 pages)
22 Sep 2016	AUD	Auditor's resignation	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Neil Austin as a director on 3 September 2016	(2 pages)
15 Sep 2016	MR01	Registration of charge 004803410009, created on 4 September 2016	(51 pages)
14 Sep 2016	MR01	Registration of charge 004803410008, created on 4 September 2016	(55 pages)
14 Sep 2016	MR01	Registration of charge 004803410007, created on 4 September 2016	(17 pages)
12 Sep 2016	MR01	Registration of charge 004803410005, created on 4 September 2016	(28 pages)
12 Sep 2016	MR01	Registration of charge 004803410003, created on 4 September 2016	(45 pages)
12 Sep 2016	MR01	Registration of charge 004803410004, created on 4 September 2016	(44 pages)
12 Sep 2016	MR01	Registration of charge 004803410006, created on 4 September 2016	(21 pages)
22 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 207,307	(4 pages)
18 Feb 2016	CH03	Secretary's details changed for Katie Sinclair on 19 January 2016	(3 pages)
03 Feb 2016	AA	Full accounts made up to 29 August 2015	(37 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 207,307	(4 pages)
27 Jan 2015	AA	Full accounts made up to 30 August 2014	(36 pages)
29 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 207,307	(4 pages)
21 Jan 2014	AA	Full accounts made up to 31 August 2013	(35 pages)
23 Aug 2013	MR01	Registration of charge 004803410002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(17 pages)
16 Aug 2013	MR01	Registration of charge 004803410001	(39 pages)
06 Aug 2013	TM01	Termination of appointment of Christopher Holmes as a director	(2 pages)
10 May 2013	AP01	Appointment of Neil Austin as a director	(3 pages)