ALEXANDER CARUS & SONS LIMITED


Registered number: 00091182
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Name: ALEXANDER CARUS & SONS LIMITED
ALEXANDER CARUS & SONS LTD
Address: 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL
Incorporation Date: 1906-12-12

Company status: Active


Company Documents

date name form type
2022-12-07 CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES CS01
2022-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-04-01 PSC'S CHANGE OF PARTICULARS / HUNTLEA PROPERTIES LTD / 06/04/2016 PSC05
2021-11-30 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2021-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-12-09 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2020-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-12-21 REGISTRATION OF A CHARGE / CHARGE CODE 000911820005 MR01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-13 PSC'S CHANGE OF PARTICULARS / HUNTLEA PROPERTIES LTD / 06/04/2016 PSC05
2017-08-25 REGISTRATION OF A CHARGE / CHARGE CODE 000911820004 MR01
2017-12-13 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-01-05 30/11/15 FULL LIST AR01
2015-01-07 30/11/14 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-01-29 30/11/13 FULL LIST AR01
2013-09-19 REGISTERED OFFICE CHANGED ON 19/09/2013 FROMGRAFTON HOUSE 81 CHORLEY OLD ROADBOLTONLANCASHIREBL1 3AJ AD01
2012-07-05 SECRETARY APPOINTED DEBORAH HART AP03
2012-02-21 DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON AP01
2012-03-06 ADOPT ARTICLES 21/02/2012 RES01
2012-07-05 APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS TM02
2012-07-05 APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL TM01
2012-07-05 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON TM01
2012-06-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-07-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES TM01
2012-07-05 DIRECTOR APPOINTED MICHAEL HART AP01
2012-06-14 25/05/12 STATEMENT OF CAPITAL GBP 552620 SH01
2012-07-05 REGISTERED OFFICE CHANGED ON 05/07/2012 FROMGROUND FLOOR STELLAWINDMILL HILL BUSINESS PARKWHITEHILL WAY SWINDONWILTSHIRESN5 6NX AD01
2012-12-18 30/11/12 FULL LIST AR01
2012-11-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-23 30/11/11 FULL LIST AR01
2011-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-12-29 13/12/10 FULL LIST AR01
2010-05-28 DIRECTOR APPOINTED MR GAVIN HILL AP01
2010-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010 CH01
2010-05-28 APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES TM01
2009-01-06 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009 CH01
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009 CH01
2009-12-31 13/12/09 FULL LIST AR01
2009-05-20 APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL 288b
2009-05-20 APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN 288b
2009-12-31 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009 CH03
2009-05-20 SECRETARY APPOINTED MR DAVID RILEY STUBBINS 288a
2009-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 AA
2008-01-02 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2008-03-18 APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY 288b
2008-05-19 APPOINTMENT TERMINATED DIRECTOR CHARLES ASH 288b
2007-12-06 NEW DIRECTOR APPOINTED 288a

Last update: 2024-02-12 20:01:48