About

Registered Number: 02147824
Date of Incorporation: 16/07/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor Maxwell House, Liverpool Innovation Park, Liverpool, Merseyside, L7 9NJ,

 

Carland Parks Ltd was founded on 16 July 1987, it's status in the Companies House registry is set to "Active". There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 19 March 2019
AD01 - Change of registered office address 07 March 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 16 March 2016
AD01 - Change of registered office address 16 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 15 September 2014
MR04 - N/A 13 June 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 11 March 2011
CH01 - Change of particulars for director 11 March 2011
AD01 - Change of registered office address 11 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 17 April 2007
287 - Change in situation or address of Registered Office 17 April 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 27 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 17 March 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 16 April 2004
353 - Register of members 25 November 2003
287 - Change in situation or address of Registered Office 25 November 2003
AA - Annual Accounts 25 November 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 29 September 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 23 March 1994
AA - Annual Accounts 06 December 1993
288 - N/A 06 December 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 31 January 1993
363b - Annual Return 01 April 1992
395 - Particulars of a mortgage or charge 13 December 1991
AA - Annual Accounts 11 December 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 18 June 1991
395 - Particulars of a mortgage or charge 27 October 1990
395 - Particulars of a mortgage or charge 04 October 1990
363 - Annual Return 25 April 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 27 March 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 20 July 1989
MEM/ARTS - N/A 27 January 1988
RESOLUTIONS - N/A 24 January 1988
288 - N/A 07 January 1988
288 - N/A 07 January 1988
287 - Change in situation or address of Registered Office 07 January 1988
CERTNM - Change of name certificate 05 January 1988
NEWINC - New incorporation documents 16 July 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 December 1991 Outstanding

N/A

Legal charge 26 October 1990 Fully Satisfied

N/A

Fixed and floating charge 28 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.