CARLAC GROUP HOLDINGS LIMITED

Company number 01149528

Date	Type	Description	View / Download
30 Jun 2015	CAP-SS	Solvency Statement dated 11/06/15	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 37,516	(4 pages)
27 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
31 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 37,516	(4 pages)
18 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
04 Jul 2013	AP03	Appointment of Mr Mark Robert Long as a secretary	(1 page)
04 Jul 2013	TM02	Termination of appointment of David Wood as a secretary	(1 page)
25 Jun 2013	MR01	Registration of charge 011495280002	(24 pages)
15 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
14 Jan 2011	CH03	Secretary's details changed for Mr David John Wood on 1 November 2010	(1 page)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
18 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Mr Neil Firth on 1 November 2009	(2 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Oct 2009	TM01	Termination of appointment of Giles Church as a director	(1 page)
06 Feb 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)