CARLANE LIMITED
Company number NI613655 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registered office address changed from 9 Upper Crescent Belfast BT7 1NT to 27 College Gardens Belfast Co. Antrim BT9 6BS on 2026-05-13 · 3 pages | View document |
| 11 May 2026 | Declaration of solvency · 3 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Appointment of a liquidator · 1 page | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 20 Aug 2025 | Satisfaction of charge NI6136550006 in full · 1 page | View document |
| 20 Aug 2025 | Satisfaction of charge NI6136550002 in full · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Feb 2024 | Satisfaction of charge NI6136550005 in full · 1 page | View document |
| 1 Feb 2024 | Registration of charge NI6136550006, created on 2024-01-31 · 38 pages | View document |
| 30 Jan 2024 | Satisfaction of charge NI6136550003 in full · 1 page | View document |
| 30 Jan 2024 | Satisfaction of charge NI6136550001 in full · 1 page | View document |
| 30 Jan 2024 | Satisfaction of charge NI6136550004 in full · 1 page | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 15 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 16 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 16 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 26 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6136550003 | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6136550002 | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6136550005 | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6136550004 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 22 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6136550001 | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2013 | FIRST GAZETTE | View document |
| 22 Nov 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 28 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 May 2013 | PREVSHO FROM 31/07/2013 TO 30/04/2013 | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED EILEEN VERNON | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE | View document |
| 25 Oct 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM | View document |
| 25 Oct 2012 | TRANSFER OF SHARES 19/10/2012 | View document |
| 19 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |