- Company Overview for CARLISLE DRIVER CO. LIMITED (05161526)
- Filing history for CARLISLE DRIVER CO. LIMITED (05161526)
- People for CARLISLE DRIVER CO. LIMITED (05161526)
- More for CARLISLE DRIVER CO. LIMITED (05161526)
| 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) |
|---|---|---|---|
| 19 Apr 2018 | TM01 | Termination of appointment of Anthony Charles Young as a director on 18 April 2018 | |
| 19 Apr 2018 | TM01 | Termination of appointment of Shelagh Isabel Young as a director on 18 April 2018 | |
| 19 Apr 2018 | TM01 | Termination of appointment of Laura Marie Rumney as a director on 18 April 2018 | |
| 19 Apr 2018 | TM02 | Termination of appointment of Shelagh Isobel Young as a secretary on 18 April 2018 | |
| 19 Apr 2018 | TM02 | Termination of appointment of Shelagh Isobel Young as a secretary on 18 April 2018 | |
| 19 Apr 2018 | AP01 | Appointment of Mr Stuart Davidson as a director on 18 April 2018 | |
| 22 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 04 Sep 2017 | CH01 | Director's details changed for Laura Marie Young on 23 June 2017 | |
| 01 Sep 2017 | PSC01 | Notification of Wayne Young as a person with significant control on 23 June 2017 | |
| 01 Sep 2017 | PSC01 | Notification of Laura Marie Rumney as a person with significant control on 23 June 2017 | |
| 01 Sep 2017 | PSC01 | Notification of Shelagh Isabel Young as a person with significant control on 23 June 2017 | |
| 01 Sep 2017 | PSC01 | Notification of Anthony Charles Young as a person with significant control on 23 June 2017 | |
| 06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 10 Oct 2016 | AP01 | Appointment of Mrs Shelagh Isabel Young as a director on 30 September 2016 | |
| 31 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
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| 12 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Sep 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-05
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| 16 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 13 Aug 2014 | AD01 | Registered office address changed from Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT to C/O Butler Accountancy Services Ltd Suite 1 Telford House Warwick Road Carlisle Cumbria CA1 2BT on 13 August 2014 | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Jun 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
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| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders |