Established in 2006, Carland.com Ltd has its registered office in Farnham, Surrey, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LETZA, Martin Richard | 16 September 2016 | - | 1 |
| FARRELLY, Ian Brian | 23 September 2015 | 16 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 15 December 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AP03 - Appointment of secretary | 03 October 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| SH01 - Return of Allotment of shares | 23 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 December 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AP03 - Appointment of secretary | 24 September 2015 | |
| TM02 - Termination of appointment of secretary | 24 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| AA01 - Change of accounting reference date | 31 July 2015 | |
| AD01 - Change of registered office address | 31 July 2015 | |
| AA01 - Change of accounting reference date | 09 March 2015 | |
| AD01 - Change of registered office address | 09 March 2015 | |
| RP04 - N/A | 05 December 2014 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AD01 - Change of registered office address | 02 October 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 225 - Change of Accounting Reference Date | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| CERTNM - Change of name certificate | 03 April 2007 | |
| NEWINC - New incorporation documents | 02 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 April 2008 | Outstanding |
N/A |
