- Company Overview for CARBROOKE LIMITED (03398689)
- Filing history for CARBROOKE LIMITED (03398689)
- People for CARBROOKE LIMITED (03398689)
- More for CARBROOKE LIMITED (03398689)
| 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) |
|---|---|---|---|
| 26 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 19 Apr 2016 | TM01 | Termination of appointment of Harley James Rowland as a director on 31 March 2016 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 14 Apr 2014 | AD01 | Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 | |
| 13 Feb 2014 | AP03 | Appointment of Mrs Yvonne Kelsey as a secretary | |
| 13 Feb 2014 | TM02 | Termination of appointment of Andrew Yuill as a secretary | |
| 14 Oct 2013 | AD01 | Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 | |
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 27 Jul 2012 | CH01 | Director's details changed for Mr Harley James Rowland on 31 May 2012 | |
| 27 Jul 2012 | CH03 | Secretary's details changed for Mr Andrew Yuill on 31 May 2012 | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 06 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 05 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Harley James Rowland on 18 May 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Graham John Robeson on 7 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Harley James Rowland on 7 January 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |