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CARR & DAY & MARTIN

Company number 02564468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2020 AA Accounts for a small company made up to 30 June 2019
18 Feb 2020 MR04 Satisfaction of charge 5 in full
13 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020.
09 Apr 2019 AA Accounts for a small company made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
23 Oct 2018 PSC02 Notification of Tangerine Equine Limited as a person with significant control on 1 October 2018
23 Oct 2018 PSC07 Cessation of Tangerine Holdings Ltd as a person with significant control on 1 October 2018
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
08 Mar 2018 AD01 Registered office address changed from Docklands Dock Road Lytham Lancashire FY8 5AQ to Animal House Boundary Road Lytham St. Annes FY8 5LT on 8 March 2018
29 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Jan 2017 AA Accounts for a small company made up to 30 June 2016
05 Dec 2016 CS01 03/12/16 Statement of Capital gbp 9440.00
01 Apr 2016 AA Accounts for a small company made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8,900
17 Apr 2015 AA Accounts for a small company made up to 30 June 2014
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 8,900
08 Dec 2014 CH01 Director's details changed for Sharon Haythornthwaite on 8 December 2014
08 Dec 2014 CH01 Director's details changed for Mr David Alan Haythornthwaite on 8 December 2014
08 Dec 2014 CH03 Secretary's details changed for Sharon Haythornthwaite on 8 December 2014
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 8,900
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
28 Aug 2012 MISC Sect 519
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011