CARLAND.COM LIMITED

Company number 05952927

Date	Type	Description	View / Download
29 Sep 2017	AA	Full accounts made up to 2 April 2017	(21 pages)
31 Dec 2016	AA	Full accounts made up to 3 April 2016	(22 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with no updates	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Steven Robert Nobes as a director on 3 December 2015	(2 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 120	(4 pages)
23 Dec 2015	SH02	Sub-division of shares on 3 December 2015	(5 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 03/12/2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(5 pages)
02 Oct 2015	AP01	Appointment of Avril Palmer-Baunack as a director on 23 September 2015	(2 pages)
24 Sep 2015	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 23 September 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Steven Robert Nobes as a secretary on 23 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 23 September 2015	(2 pages)
31 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
31 Jul 2015	AD01	Registered office address changed from Bca, Headway House Crosby Way Farnham Surrey GU9 7XG England to Headway House Crosby Way Farnham Surrey GU9 7XG on 31 July 2015	(1 page)
09 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from Pennine House Greengate Industrial Estate, White Moss View Middleton Manchester M24 1UN to Bca, Headway House Crosby Way Farnham Surrey GU9 7XG on 9 March 2015	(1 page)
05 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 October 2014	(16 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
07 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 Statement of capital on 2014-12-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2014	(5 pages)
02 Oct 2014	AD01	Registered office address changed from , Nixon Street, Rochdale, Lancashire, OL11 3JW to Pennine House Greengate Industrial Estate, White Moss View Middleton Manchester M24 1UN on 2 October 2014	(1 page)
12 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(4 pages)