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CARRINGTON CARR HOLDINGS LIMITED

Company number 06760572

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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)
20 Jun 2014	TM01	Termination of appointment of Paul Stephen Wood as a director on 17 June 2014	View PDF Termination of appointment of Paul Stephen Wood as a director on 17 June 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to provisions of section 190 of the companies act 2006 the sale by the company if 50 ordinary shares of £1 each of family money savers LTD to fct enterprises is approved. 18/12/2013	View PDF Resolutions RES13 ‐ Pursuant to provisions of section 190 of the companies act 2006 the sale by the company if 50 ordinary shares of £1 each of family money savers LTD to fct enterprises is approved. 18/12/2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 4 in part	View PDF Satisfaction of charge 4 in part - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 6 in part	View PDF Satisfaction of charge 6 in part - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 5 in part	View PDF Satisfaction of charge 5 in part - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 067605720007 in part	View PDF Satisfaction of charge 067605720007 in part - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
01 Nov 2013	AP03	Appointment of Mrs Claire Louise Chaplin as a secretary on 1 November 2013	View PDF Appointment of Mrs Claire Louise Chaplin as a secretary on 1 November 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	MR01	Registration of charge 067605720007	View PDF Registration of charge 067605720007 - link opens in a new window - 20 pages (20 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
28 Aug 2013	TM01	Termination of appointment of John Gerard Hudson as a director on 9 August 2013	View PDF Termination of appointment of John Gerard Hudson as a director on 9 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM02	Termination of appointment of John Gerard Hudson as a secretary on 9 August 2013	View PDF Termination of appointment of John Gerard Hudson as a secretary on 9 August 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2013	CH01	Director's details changed for Mr Andrew Christian Townsend on 2 January 2013	View PDF Director's details changed for Mr Andrew Christian Townsend on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 - link opens in a new window - 3 pages (3 pages)

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