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Carlogie House (Services) Limited

Documents

Total Documents144
Total Pages590

Filing History

4 January 2021Micro company accounts made up to 31 March 2020
28 September 2020Confirmation statement made on 14 September 2020 with no updates
16 December 2019Micro company accounts made up to 31 March 2019
19 September 2019Confirmation statement made on 14 September 2019 with no updates
13 December 2018Micro company accounts made up to 31 March 2018
19 September 2018Confirmation statement made on 14 September 2018 with no updates
22 December 2017Micro company accounts made up to 31 March 2017
5 October 2017Confirmation statement made on 14 September 2017 with no updates
5 October 2017Confirmation statement made on 14 September 2017 with no updates
1 December 2016Total exemption small company accounts made up to 31 March 2016
1 December 2016Total exemption small company accounts made up to 31 March 2016
1 November 2016Confirmation statement made on 14 September 2016 with updates
1 November 2016Confirmation statement made on 14 September 2016 with updates
9 December 2015Total exemption small company accounts made up to 31 March 2015
9 December 2015Total exemption small company accounts made up to 31 March 2015
28 September 2015Termination of appointment of Birt Feltham as a director on 17 September 2015
28 September 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 17 September 2015
28 September 2015Termination of appointment of Birt Feltham as a director on 17 September 2015
28 September 2015Termination of appointment of Jean Margaret Feltham as a director on 17 September 2015
28 September 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 17 September 2015
28 September 2015Termination of appointment of Jean Margaret Feltham as a director on 17 September 2015
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 14
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 14
18 September 2015Register(s) moved to registered inspection location 17 Chapel Street Hyde Cheshire SK14 1LF
18 September 2015Register(s) moved to registered inspection location 17 Chapel Street Hyde Cheshire SK14 1LF
7 October 2014Total exemption small company accounts made up to 31 March 2014
7 October 2014Total exemption small company accounts made up to 31 March 2014
25 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 14
25 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 14
13 November 2013Total exemption small company accounts made up to 31 March 2013
13 November 2013Total exemption small company accounts made up to 31 March 2013
23 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 14
23 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 14
9 October 2012Total exemption small company accounts made up to 31 March 2012
9 October 2012Total exemption small company accounts made up to 31 March 2012
25 September 2012Annual return made up to 14 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 14 September 2012 with a full list of shareholders
14 November 2011Total exemption small company accounts made up to 31 March 2011
14 November 2011Total exemption small company accounts made up to 31 March 2011
22 September 2011Register(s) moved to registered office address
22 September 2011Register(s) moved to registered office address
22 September 2011Annual return made up to 14 September 2011 with a full list of shareholders
22 September 2011Annual return made up to 14 September 2011 with a full list of shareholders
15 December 2010Total exemption small company accounts made up to 31 March 2010
15 December 2010Total exemption small company accounts made up to 31 March 2010
21 September 2010Director's details changed for Mr Birt Feltham on 14 September 2010
21 September 2010Register inspection address has been changed
21 September 2010Director's details changed for Mrs Jean Margaret Feltham on 14 September 2010
21 September 2010Director's details changed for Mrs Jean Margaret Feltham on 14 September 2010
21 September 2010Register inspection address has been changed
21 September 2010Register(s) moved to registered inspection location
21 September 2010Director's details changed for Mr Birt Feltham on 14 September 2010
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
21 September 2010Register(s) moved to registered inspection location
11 January 2010Accounts for a dormant company made up to 31 March 2009
11 January 2010Accounts for a dormant company made up to 31 March 2009
29 September 2009Return made up to 14/09/09; full list of members
29 September 2009Return made up to 14/09/09; full list of members
28 January 2009Accounts for a dormant company made up to 31 March 2008
28 January 2009Accounts for a dormant company made up to 31 March 2008
17 November 2008Return made up to 14/09/08; full list of members
17 November 2008Return made up to 14/09/08; full list of members
9 January 2008Accounts for a dormant company made up to 31 March 2007
9 January 2008Accounts for a dormant company made up to 31 March 2007
19 September 2007Return made up to 14/09/07; no change of members
19 September 2007Return made up to 14/09/07; no change of members
1 February 2007Accounts for a dormant company made up to 31 March 2006
1 February 2007Accounts for a dormant company made up to 31 March 2006
10 October 2006Return made up to 14/09/06; full list of members
10 October 2006Return made up to 14/09/06; full list of members
25 January 2006Accounts for a dormant company made up to 31 March 2005
25 January 2006Accounts for a dormant company made up to 31 March 2005
22 September 2005Return made up to 14/09/05; full list of members
22 September 2005Return made up to 14/09/05; full list of members
18 January 2005Accounts for a dormant company made up to 31 March 2004
18 January 2005Accounts for a dormant company made up to 31 March 2004
22 September 2004Return made up to 14/09/04; full list of members
22 September 2004Return made up to 14/09/04; full list of members
5 January 2004Total exemption full accounts made up to 31 March 2003
5 January 2004Total exemption full accounts made up to 31 March 2003
25 September 2003Return made up to 14/09/03; full list of members
25 September 2003Return made up to 14/09/03; full list of members
6 February 2003Total exemption small company accounts made up to 31 March 2002
6 February 2003Total exemption small company accounts made up to 31 March 2002
21 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director resigned
21 October 2002Director resigned
21 October 2002Director resigned
21 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director resigned
2 February 2002Total exemption full accounts made up to 31 March 2001
2 February 2002Total exemption full accounts made up to 31 March 2001
16 October 2001Return made up to 14/09/01; full list of members
16 October 2001Return made up to 14/09/01; full list of members
24 October 2000Full accounts made up to 31 March 2000
24 October 2000Full accounts made up to 31 March 2000
9 October 2000Return made up to 14/09/00; full list of members
9 October 2000Return made up to 14/09/00; full list of members
15 October 1999Full accounts made up to 31 March 1999
15 October 1999Full accounts made up to 31 March 1999
4 October 1999Return made up to 14/09/99; no change of members
4 October 1999Return made up to 14/09/99; no change of members
12 October 1998Return made up to 14/09/98; no change of members
12 October 1998Director resigned
12 October 1998Director resigned
12 October 1998Return made up to 14/09/98; no change of members
28 September 1998Accounts for a small company made up to 31 March 1998
28 September 1998Accounts for a small company made up to 31 March 1998
25 September 1997Return made up to 14/09/97; full list of members
25 September 1997Return made up to 14/09/97; full list of members
22 September 1997Accounts for a small company made up to 31 March 1997
22 September 1997Accounts for a small company made up to 31 March 1997
14 August 1997Director resigned
14 August 1997Director resigned
31 July 1997Secretary resigned
31 July 1997Registered office changed on 31/07/97 from: carlogie house 365 wilmslow road fallowfield manchester M14 6AH
31 July 1997Registered office changed on 31/07/97 from: carlogie house 365 wilmslow road fallowfield manchester M14 6AH
31 July 1997Secretary resigned
31 July 1997New secretary appointed
31 July 1997New secretary appointed
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
26 September 1996Secretary resigned
26 September 1996Secretary resigned
26 September 1996Return made up to 14/09/96; full list of members
26 September 1996New secretary appointed
26 September 1996Return made up to 14/09/96; full list of members
26 September 1996New secretary appointed
20 September 1996Full accounts made up to 31 March 1996
20 September 1996Full accounts made up to 31 March 1996
5 October 1995Full accounts made up to 31 March 1995
5 October 1995Full accounts made up to 31 March 1995
27 September 1995Return made up to 14/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
27 September 1995Return made up to 14/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
20 July 1995Secretary resigned;new secretary appointed;new director appointed
20 July 1995Secretary resigned;new secretary appointed;new director appointed
1 January 1995A selection of documents registered before 1 January 1995
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