CARRFIELD LTD filing history - Find and update company information - GOV.UK

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CARRFIELD LTD

Company number 07141011

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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)
03 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AP01	Appointment of Ms Alison Field as a director on 1 May 2015	View PDF Appointment of Ms Alison Field as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AD01	Registered office address changed from 18 Guildford Road Brighton BN1 3LU England to 18 Guildford Road Brighton BN1 3LU on 2 March 2016	View PDF Registered office address changed from 18 Guildford Road Brighton BN1 3LU England to 18 Guildford Road Brighton BN1 3LU on 2 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	CH01	Director's details changed for Mr Toby Xavier Carrington on 11 January 2016	View PDF Director's details changed for Mr Toby Xavier Carrington on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CH03	Secretary's details changed for Ms Alison Joyce Field on 10 January 2016	View PDF Secretary's details changed for Ms Alison Joyce Field on 10 January 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from 1 Halleighs Whitemans Green Haywards Heath West Sussex RH17 5DD to 18 Guildford Road Brighton BN1 3LU on 2 March 2016	View PDF Registered office address changed from 1 Halleighs Whitemans Green Haywards Heath West Sussex RH17 5DD to 18 Guildford Road Brighton BN1 3LU on 2 March 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
19 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 10 pages (10 pages)
01 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
09 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 April 2010	View PDF Current accounting period shortened from 31 January 2011 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
30 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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