CARLAC GROUP HOLDINGS LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Accounts for a dormant company made up to 2024-09-30

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15/01/2515 January 2025 Confirmation statement made on 2024-12-13 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-09-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with no updates

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

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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11/07/2111 July 2021 Accounts for a dormant company made up to 2020-09-30

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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10/08/1610 August 2016 DIRECTOR APPOINTED MR MARK ROBERT LONG

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FIRTH / 31/12/2015

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13/01/1613 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 31/12/2015

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011495280003

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011495280002

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30/06/1530 June 2015 STATEMENT BY DIRECTORS

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30/06/1530 June 2015 ADOPT ARTICLES 11/06/2015

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30/06/1530 June 2015 SOLVENCY STATEMENT DATED 11/06/15

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30/06/1530 June 2015 STATEMENT OF COMPANY'S OBJECTS

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30/06/1530 June 2015 30/06/15 STATEMENT OF CAPITAL GBP 100

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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07/01/157 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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31/12/1331 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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18/11/1318 November 2013 PREVSHO FROM 31/12/2013 TO 30/09/2013

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/07/134 July 2013 SECRETARY APPOINTED MR MARK ROBERT LONG

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY DAVID WOOD

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25/06/1325 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011495280002

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15/01/1315 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/09/127 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/01/1217 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 01/11/2010

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14/01/1114 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 01/11/2009

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18/12/0918 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR GILES CHURCH

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06/02/096 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/02/084 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0531 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/07/0421 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/01/0230 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/01/015 January 2001 DIRECTOR'S PARTICULARS CHANGED

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05/01/015 January 2001 DIRECTOR'S PARTICULARS CHANGED

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05/01/015 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/01/9924 January 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/01/989 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/11/966 November 1996 REGISTERED OFFICE CHANGED ON 06/11/96 FROM: CARR HOUSE WATER LANE HALIFAX HX2 6TN

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10/09/9610 September 1996 SECRETARY RESIGNED

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10/09/9610 September 1996 NEW SECRETARY APPOINTED

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01/02/961 February 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/01/9511 January 1995 DIRECTOR'S PARTICULARS CHANGED

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11/01/9511 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/01/9428 January 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/01/9311 January 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/12/9120 December 1991 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS

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20/12/9120 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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16/04/9116 April 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90

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16/04/9116 April 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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02/01/912 January 1991 NEW DIRECTOR APPOINTED

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02/01/912 January 1991 NEW DIRECTOR APPOINTED

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25/06/9025 June 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89

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25/06/9025 June 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88

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14/06/8814 June 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/08/8712 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/8731 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/8724 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8723 March 1987 ANNUAL RETURN MADE UP TO 22/01/87

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14/02/8714 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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12/11/8212 November 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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06/02/826 February 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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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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