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CARSHALTON STRUCTURES LTD

Company number 07582031

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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)
06 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 100
28 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015 AP01 Appointment of Mr William John Engall as a director on 7 April 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2013 TM01 Termination of appointment of John Renshaw as a director
07 Oct 2013 AP01 Appointment of Mrs Elaine Engall as a director
31 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Lisa Richards as a director
25 Oct 2011 TM01 Termination of appointment of Elaine Engall as a director
25 Oct 2011 AP01 Appointment of Mr John Edward Renshaw as a director
07 Jul 2011 AP01 Appointment of Mrs Lisa Richards as a director
22 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)