CARLAC GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 11/07/2111 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR MARK ROBERT LONG |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FIRTH / 31/12/2015 |
| 13/01/1613 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 31/12/2015 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011495280003 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011495280002 |
| 30/06/1530 June 2015 | STATEMENT BY DIRECTORS |
| 30/06/1530 June 2015 | ADOPT ARTICLES 11/06/2015 |
| 30/06/1530 June 2015 | SOLVENCY STATEMENT DATED 11/06/15 |
| 30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1530 June 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 100 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR MARK ROBERT LONG |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOD |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011495280002 |
| 15/01/1315 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1217 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 01/11/2010 |
| 14/01/1114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 01/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GILES CHURCH |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: CARR HOUSE WATER LANE HALIFAX HX2 6TN |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/04/9116 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | ANNUAL RETURN MADE UP TO 22/01/87 |
| 14/02/8714 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 12/11/8212 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 06/02/826 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 05/12/735 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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