Companies House does not verify the accuracy of the information filed

CARLAC GROUP HOLDINGS LIMITED

Company number 01149528

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	AP01	Appointment of Mr Mark Robert Long as a director on 1 August 2016	View PDF Appointment of Mr Mark Robert Long as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
13 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	CH01	Director's details changed for Mr Neil Firth on 31 December 2015	View PDF Director's details changed for Mr Neil Firth on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Melanie Firth on 31 December 2015	View PDF Director's details changed for Melanie Firth on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	MR01	Registration of charge 011495280003, created on 17 August 2015	View PDF Registration of charge 011495280003, created on 17 August 2015 - link opens in a new window - 23 pages (23 pages)
14 Aug 2015	MR04	Satisfaction of charge 011495280002 in full	View PDF Satisfaction of charge 011495280002 in full - link opens in a new window - 1 page (1 page)
30 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 100	View PDF Statement of capital on 30 June 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CARLAC GROUP HOLDINGS LIMITED

Filter by category