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CARR'S FLOUR MILLS LIMITED

Company number 00480341

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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)
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
21 Jan 2014 AA Full accounts made up to 31 August 2013
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.
16 Aug 2013 MR01 Registration of charge 004803410001
06 Aug 2013 TM01 Termination of appointment of Christopher Holmes as a director
10 May 2013 AP01 Appointment of Neil Austin as a director
10 May 2013 TM01 Termination of appointment of Ronald Wood as a director
11 Mar 2013 AP01 Appointment of Mr Timothy John Davies as a director
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of David Lines as a director
23 Jan 2013 AP03 Appointment of Katie Sinclair as a secretary
23 Jan 2013 TM02 Termination of appointment of Ronald Wood as a secretary
16 Jan 2013 AA Accounts made up to 1 September 2012
08 Feb 2012 AA Full accounts made up to 3 September 2011
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 28 August 2010
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009
26 Jan 2010 CH01 Director's details changed for Duncan Redfern Monroe on 15 December 2009
26 Jan 2010 CH01 Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009
26 Jan 2010 CH01 Director's details changed for Mr David Edward Lines on 15 December 2009
26 Jan 2010 CH01 Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009
14 Jan 2010 AA Full accounts made up to 29 August 2009
07 Jun 2009 AA Accounts made up to 30 August 2008