CARRINGTON HULL ASSOCIATES LIMITED

Company number 01343414

Date	Type	Description	View / Download
30 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 68,889	(6 pages)
28 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
12 Nov 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
13 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 11/12/2015	(32 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 68,889	(6 pages)
03 Apr 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA on 3 April 2014	(1 page)
28 Jan 2014	AA	Full accounts made up to 30 April 2013	(27 pages)
22 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 68,889	(6 pages)
19 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
04 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 68,889	(4 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
28 May 2012	AP01	Appointment of Mr Mark Ying Cheng Cho as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Mark Cho as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Ann Ryley as a director	(2 pages)
05 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(8 pages)
23 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
07 Mar 2011	AP01	Appointment of Mr Michael Andrew Hill as a director	(2 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(7 pages)
13 Oct 2010	CH01	Director's details changed for Ann Lorraine Ryley on 30 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Kathryn Coles on 30 September 2010	(2 pages)