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CARROT BANANA AND PEACH CLOTHING COMPANY LIMITED

Company number 04211958

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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)
12 Apr 2017 AD01 Registered office address changed from Unit 6 Cranford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RX to Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 12 April 2017
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 224,690
28 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 SH08 Change of share class name or designation
27 Sep 2016 SH08 Change of share class name or designation
05 Aug 2016 AA01 Current accounting period extended from 31 May 2016 to 31 August 2016
13 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 110,000
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 110,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 51,323
14 Apr 2015 CH01 Director's details changed for Nigel Thomas Gartside on 14 April 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Dec 2014 TM02 Termination of appointment of Katie Joanna Gartside as a secretary on 8 December 2014
08 Dec 2014 TM01 Termination of appointment of James Howard Gartside as a director on 8 December 2014
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 51,323
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Jul 2013 CH01 Director's details changed for James Howard Gartside on 25 July 2013
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Aug 2012 CH01 Director's details changed for James Howard Gartside on 7 August 2012
29 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jul 2011 AD01 Registered office address changed from Lion Mill, Fitton Street Royton Oldham Lancashire OL2 5JX on 20 July 2011
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders