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Carillion Home Services LTD

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Reports

Extended Company Report with Annual Accounts CARILLION HOME SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01686252
Record last updated Sunday, December 23, 2018 2:53:00 AM UTC
Official Address 24 Birch Street St Peter's
There are 502 companies registered at this street
Postal Code WV14HY
Sector Other construction installation

Charts

Visits

CARILLION HOME SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Notices Jun 26, 2018 Petitions to wind up Petitions to wind up
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Annual return Annual return
Registry Nov 16, 2012 Change of accounting reference date Change of accounting reference date
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Aug 29, 2012 Change of particulars for director Change of particulars for director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2011 Auditor's letter of resignation 1686... Auditor's letter of resignation 1686...
Registry Oct 6, 2011 Annual return Annual return
Registry Jul 25, 2011 Change of registered office address Change of registered office address
Registry Jul 25, 2011 Change of name certificate Change of name certificate
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Appointment of a man as Director 1686... Appointment of a man as Director 1686...
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Appointment of a man as Director 1686... Appointment of a man as Director 1686...
Registry Jun 8, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 17, 2011 Change of accounting reference date Change of accounting reference date
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Appointment of a man as Director 1686... Appointment of a man as Director 1686...
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Resignation of one Director 1686... Resignation of one Director 1686...
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 19, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1686... Change of particulars for director 1686...
Registry Dec 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Annual return Annual return
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Register of members Register of members
Registry Oct 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of a director 1686... Resignation of a director 1686...
Registry May 29, 2008 Change of name certificate Change of name certificate
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Resignation of a director 1686... Resignation of a director 1686...
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Resignation of a director 1686... Resignation of a director 1686...
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Annual return Annual return
Registry Oct 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2007 Appointment of a director Appointment of a director
Registry Mar 11, 2007 Appointment of a director 1686... Appointment of a director 1686...
Registry Feb 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2006 Annual return Annual return
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Nov 8, 2006 Location of register of members address changed Location of register of members address changed
Registry Nov 8, 2006 Location of debenture register address changed Location of debenture register address changed
Registry Aug 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2006 Resignation of a secretary Resignation of a secretary
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of a director 1686... Resignation of a director 1686...
Registry Nov 18, 2005 Annual return Annual return
Registry Oct 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2005 Appointment of a secretary Appointment of a secretary
Registry May 20, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Annual return Annual return
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Nov 17, 2004 Location of debenture register address changed Location of debenture register address changed
Registry Nov 17, 2004 Location of register of members address changed Location of register of members address changed
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2003 Annual return Annual return
Registry May 23, 2003 Change of name certificate Change of name certificate
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Jul 18, 2002 Appointment of a director 1686... Appointment of a director 1686...
Registry Jul 18, 2002 Appointment of a director Appointment of a director
Registry Jul 18, 2002 Appointment of a director 1686... Appointment of a director 1686...
Financials May 31, 2002 Annual accounts Annual accounts

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