CARLIN CONSTRUCTION CONTRACTING LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Notification of Elaine Parry as a person with significant control on 2016-06-06

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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10/08/1810 August 2018 31/12/17 UNAUDITED ABRIDGED

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD RICHARD PARRY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/06/1511 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044558380002

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/06/1313 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/06/127 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/06/1116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBINS / 06/06/2010

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE PARRY / 06/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD RICHARD PARRY / 06/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PARRY / 06/06/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/099 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/06/089 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/06/0615 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0422 July 2004 VARYING SHARE RIGHTS AND NAMES

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08/07/048 July 2004 ALTER SHARE ISSUE 16/06/04

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0328 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/06/0312 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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24/06/0224 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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15/06/0215 June 2002

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15/06/0215 June 2002 DIRECTOR RESIGNED

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15/06/0215 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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