CompaniesInTheUK

CARNFORTH HERITAGE CENTRE LIMITED

Company number 04339422 ·

Dissolved

95 filings

Date Filing
23 Dec 2025 Final Gazette dissolved via compulsory strike-off View document
23 Dec 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
20 May 2025 Compulsory strike-off action has been suspended View document
20 May 2025 Compulsory strike-off action has been suspended · 1 page View document
29 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Apr 2025 First Gazette notice for compulsory strike-off View document
20 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
16 Mar 2024 Unaudited abridged accounts made up to 2022-12-31 · 6 pages View document
22 Feb 2024 Appointment of Mr Robert James Roe as a secretary on 2024-01-22 · 2 pages View document
18 Dec 2023 Termination of appointment of Paul Malcolm Gardner as a director on 2023-12-16 · 1 page View document
18 Dec 2023 Termination of appointment of Paul Malcolm Gardner as a secretary on 2023-12-16 · 1 page View document
18 Dec 2023 Termination of appointment of John Stuart Adams as a director on 2023-12-16 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
18 Dec 2023 Appointment of Mr John Stuart Adams as a director on 2023-12-16 · 2 pages View document
18 Dec 2023 Appointment of Mr Robert James Roe as a director on 2023-12-16 · 2 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
7 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
11 Oct 2022 Termination of appointment of Robert James Roe as a director on 2022-10-10 · 1 page View document
16 May 2022 Appointment of Mr Paul Malcolm Gardner as a secretary on 2021-05-21 · 2 pages View document
24 Jan 2022 Termination of appointment of Peter Geoffrey Crowther as a director on 2022-01-12 · 1 page View document
11 Jan 2022 Appointment of Mr Lawrence Ode Branyan as a director on 2021-09-22 · 2 pages View document
2 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
14 Dec 2021 Termination of appointment of Elaine Claire Sweetland as a director on 2021-02-22 · 1 page View document
14 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
29 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
4 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ROE / 04/03/2019 View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 61 HAWS HILL CARNFORTH LA5 9DD ENGLAND View document
6 Feb 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 18-20 LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9LD View document
4 Feb 2019 APPOINTMENT TERMINATED, SECRETARY NEIL OLDFIELD View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DENT / 18/10/2013 View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOFF View document
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
16 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROWLAND PARKER View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Mar 2015 DIRECTOR APPOINTED MRS ELAINE CLAIRE SWEETLAND View document
9 Mar 2015 DIRECTOR APPOINTED MR ROWLAND PARKER View document
9 Mar 2015 DIRECTOR APPOINTED MR ROBERT JAMES ROE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH FISHWICK View document
10 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLAPHAM / 19/06/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 5 -7 NEW STREET CARNFORTH LANCASHIRE LA5 9BU View document
14 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010 View document
21 Dec 2010 COMPANY NAME CHANGED JEEPCREST LIMITED CERTIFICATE ISSUED ON 21/12/10 View document
21 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR APPOINTED MRS SARAH MARGARET DEBONNAIRE FISHWICK View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN YATES View document
2 Oct 2009 DIRECTOR APPOINTED JEAN DENT View document
18 May 2009 DIRECTOR APPOINTED PETER GEOFFREY CROWTHER View document
18 May 2009 DIRECTOR APPOINTED JEAN ELIZABETH YATES View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
15 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 May 2008 DIRECTOR APPOINTED PATRICIA CLAPHAM View document
31 Jan 2008 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
10 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
3 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
19 Apr 2005 DIRECTOR RESIGNED View document
21 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
8 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
21 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
21 Jul 2003 EXEMPTION FROM APPOINTING AUDITORS View document
8 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
1 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 View document
21 May 2002 NEW SECRETARY APPOINTED View document
21 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 SECRETARY RESIGNED View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: P O BOX 55, 7 SPA ROAD, LONDON, SE16 3QQ View document
13 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document