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CARLILE INDUSTRIES LIMITED

Company number 10248233

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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 Mar 2024 CH01 Director's details changed for Mrs Heidi Carlile on 18 March 2024
20 Mar 2024 AD01 Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS United Kingdom to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 20 March 2024
20 Mar 2024 PSC04 Change of details for Mrs Heidi Carlile as a person with significant control on 18 March 2024
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
14 Nov 2023 PSC01 Notification of Heidi Carlile as a person with significant control on 14 November 2023
14 Nov 2023 AP01 Appointment of Mrs Heidi Carlile as a director on 14 November 2023
14 Nov 2023 PSC07 Cessation of Gary Carlile as a person with significant control on 4 November 2023
14 Nov 2023 TM01 Termination of appointment of Gary Carlile as a director on 4 November 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
05 Sep 2022 AA Micro company accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
24 Jul 2021 AA Micro company accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
28 Jul 2017 PSC01 Notification of Gary Carlile as a person with significant control on 23 June 2016
21 Oct 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
23 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-23
  • GBP 100