ADAM CARR BUILDERS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/04/243 April 2024 Change of details for Adam Carr Builders Holdings Limited as a person with significant control on 2024-04-03

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03/04/243 April 2024 Director's details changed for Mr Adam Luke Carr on 2024-04-03

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03/04/243 April 2024 Director's details changed for Mr William Henry Garth on 2024-04-03

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03/04/243 April 2024 Registered office address changed from Henry's Cottage King Street Bentham Lancaster LA2 7HG England to Unit 4, Lane House Business Park Kendal Road Kirkby Lonsdale Carnforth LA6 2HH on 2024-04-03

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-09-30

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07/02/247 February 2024 Registration of charge 073659110007, created on 2024-01-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-06 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/05/2110 May 2021 30/09/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073659110006

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23/10/2023 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073659110001

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23/10/2023 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073659110003

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073659110005

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073659110004

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12/03/2012 March 2020 RETURN OF PURCHASE OF OWN SHARES

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12/03/2012 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 1

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10/03/2010 March 2020 CESSATION OF ADAM LUKE CARR AS A PSC

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10/03/2010 March 2020 DIRECTOR APPOINTED MR WILLIAM HENRY GARTH

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CARR BUILDERS HOLDINGS LIMITED

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM BURTON MEADOW BARN BURTON ROAD LOWER BENTHAM LANCASTER LANCASHIRE LA2 7ET

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20/02/2020 February 2020 22/09/15 STATEMENT OF CAPITAL GBP 2.00

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15/01/2015 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/05/1731 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073659110003

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/09/156 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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08/08/148 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073659110002

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073659110002

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20/01/1420 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073659110001

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM BURTON MEADOW BARN BURTON ROAD LOWER BENTHAM LANCASTER LA2 7ET UNITED KINGDOM

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27/09/1027 September 2010 DIRECTOR APPOINTED ADAM CARR

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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