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CARLAC GROUP LIMITED

Company number 05170731

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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)
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 13 December 2023
  • GBP 44,500
10 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
08 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
12 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
11 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
01 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
04 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
28 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
07 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
11 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
10 Aug 2016 AP01 Appointment of Mr Mark Robert Long as a director on 1 August 2016
08 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
23 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
12 May 2016 MA Memorandum and Articles of Association
12 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2016 SH08 Change of share class name or designation
06 May 2016 SH08 Change of share class name or designation
05 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015 MR01 Registration of charge 051707310002, created on 17 August 2015