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Dato Capital United Kingdom

Carrwood Holdings LTD

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CARRWOOD HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13459278
Universal Entity Code1524-6679-9344-1048
Record last updated Saturday, September 4, 2021 11:12:45 PM UTC
Official Address Carrwood Court Road Chesterfield England S419qb Old Whittington
There are 2 companies registered at this street
Postal Code S419QB
Sector Buying and selling of own real estate

Charts

Visits

CARRWOOD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Shareholder (Above 75%)
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Dev Director and one Director (a man) Resignation of one Dev Director and one Director (a man)
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Financials Jan 8, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 4996... Change of particulars for director 4996...
Registry May 27, 2009 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 Mar 17, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Registry Dec 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 21, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Annual return Annual return
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2006 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 Aug 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 29, 2006 Appointment of a man as Dev Director and Director Appointment of a man as Dev Director and Director
Registry Jun 29, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2006 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 Jun 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4996... Declaration of satisfaction in full or in part of a mortgage or charge 4996...
Registry Jun 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry May 29, 2006 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 26, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2006 Annual return Annual return
Registry Oct 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2005 Annual return Annual return
Registry Dec 22, 2004 Change of name certificate Change of name certificate
Registry Dec 22, 2004 Company name change Company name change
Registry Nov 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2004 Particulars of a mortgage or charge 4996... Particulars of a mortgage or charge 4996...
Registry Nov 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2004 Particulars of a mortgage or charge 4996... Particulars of a mortgage or charge 4996...
Registry Nov 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2004 Particulars of a mortgage or charge 4996... Particulars of a mortgage or charge 4996...
Registry Nov 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2004 Particulars of a mortgage or charge 4996... Particulars of a mortgage or charge 4996...
Registry Nov 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry May 1, 2004 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Apr 20, 2004 Shares agreement Shares agreement
Registry Apr 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4996... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4996...
Registry Apr 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2004 Alteration to memorandum and articles 4996... Alteration to memorandum and articles 4996...
Registry Apr 1, 2004 Appointment of a director Appointment of a director
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Registry Mar 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2004 Appointment of a director Appointment of a director
Registry Mar 17, 2004 Appointment of a director 4996... Appointment of a director 4996...
Registry Mar 17, 2004 Memorandum of association Memorandum of association
Registry Mar 17, 2004 Appointment of a director Appointment of a director
Registry Mar 15, 2004 Change of name certificate Change of name certificate
Registry Mar 9, 2004 Appointment of a director Appointment of a director
Registry Feb 27, 2004 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 16, 2003 Two appointments: 2 companies Two appointments: 2 companies

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