CARROLL CONSTRUCTION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/07/238 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Registered office address changed from Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT England to West Clayton Business Centre Berry Lane Chorleywood Hertfordshsire WD3 5EX on 2022-12-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Cessation of A Person with Significant Control as a person with significant control on 2019-12-31 |
| 21/07/2121 July 2021 | Cessation of A Person with Significant Control as a person with significant control on 2019-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CARROLL |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM SUITE 215 42 - 44 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ ENGLAND |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 19 BENGARTH DRIVE HARROW MIDDLESEX HA3 5HX ENGLAND |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 18 TIVERTON ROAD RUISLIP MIDDLESEX HA4 0BW |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/09/1527 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/07/1419 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM FINANCE HOUSE 522 UXBRIDGE ROAD PINNER MIDDLESEX HA5 3PU UNITED KINGDOM |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM FINANCE HOUSE 522A UXBRIDGE ROAD PINNER MIDDLESEX HA5 3PU |
| 16/08/1116 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | COMPANY NAME CHANGED A.L.S. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/06/11 |
| 18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL |
| 29/08/0629 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 51 BESSINGBY ROAD RUISLIP MANOR MIDDLESEX HA4 9BT |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/999 February 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 04/02/994 February 1999 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FIRST GAZETTE |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: ROBERTS HOUSAE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 29/06/9829 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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