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CARLAND HOLDINGS LIMITED

Company number 04156103

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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)
21 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
13 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
22 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 July 2018
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
07 Feb 2019 AD01 Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 7 February 2019
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
26 Apr 2018 ANNOTATION Rectified The TM01 was removed from the public register on 25/07/2018 as it was invalid or ineffective.
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
18 Jan 2018 AP01 Appointment of Mr Julien Vivian Nurse as a director on 28 November 2017
08 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018
21 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
03 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Mr Charles Peregrine Morland on 8 February 2016