CARLIN CONSTRUCTION CONTRACTING LIMITED

Company number 04455838 ·

Active

77 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
9 Jan 2025 Notification of Elaine Parry as a person with significant control on 2016-06-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
10 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD RICHARD PARRY View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
13 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044558380002 View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE PARRY / 06/06/2010 View document
8 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBINS / 06/06/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PARRY / 06/06/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD RICHARD PARRY / 06/06/2010 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
31 Jul 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2004 VARYING SHARE RIGHTS AND NAMES View document
8 Jul 2004 ALTER SHARE ISSUE 16/06/04 View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
9 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
24 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2002 287 · 1 page View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 SECRETARY RESIGNED View document
15 Jun 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
6 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document