CARRS (HOLDINGS) LIMITED

Company number 08226289

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Matthew Bishop as a director on 1 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mr David John Muir as a director on 1 January 2019	(2 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
25 Jun 2018	PSC02	Notification of Lancaster Motor Company Limited as a person with significant control on 6 April 2016	(2 pages)
08 Mar 2018	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
31 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2017	AUD	Auditor's resignation	(1 page)
21 Jul 2017	PSC02	Notification of Lancaster Motor Company Limited as a person with significant control on 6 April 2016	(4 pages)
21 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
09 Mar 2017	MR04	Satisfaction of charge 082262890002 in full	(4 pages)
07 Feb 2017	AP03	Appointment of Mark Charles Finch as a secretary on 3 February 2017	(2 pages)
06 Feb 2017	TM02	Termination of appointment of Christine Marilyn Spencer as a secretary on 3 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Christine Maralyn Spencer as a director on 3 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Neville Andrew Spencer as a director on 3 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Matthew Bishop as a director on 3 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of David Neil Williamson as a director on 3 February 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from C/O Barrons Limited Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN to 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 February 2017	(1 page)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
21 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000	(6 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)