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CARLAC GROUP HOLDINGS LIMITED

Company number 01149528

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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)
19 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
11 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
10 Aug 2016 AP01 Appointment of Mr Mark Robert Long as a director on 1 August 2016
23 Jun 2016 AA Full accounts made up to 30 September 2015
13 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 CH01 Director's details changed for Mr Neil Firth on 31 December 2015
13 Jan 2016 CH01 Director's details changed for Melanie Firth on 31 December 2015
18 Aug 2015 MR01 Registration of charge 011495280003, created on 17 August 2015
14 Aug 2015 MR04 Satisfaction of charge 011495280002 in full
30 Jun 2015 CC04 Statement of company's objects
30 Jun 2015 SH20 Statement by Directors