About

Registered Number: 00918894
Date of Incorporation: 19/10/1967 (56 years and 8 months ago)
Company Status: Active
Registered Address: UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester, M1 6HT

 

Based in Manchester, Carlingwood Ltd was founded on 19 October 1967, it's status at Companies House is "Active". The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIDD, Marjory N/A - 1
KIDD, Geoffrey John N/A 30 September 1998 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 19 December 2017
PSC01 - N/A 19 December 2017
PSC09 - N/A 19 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 10 February 2015
AD01 - Change of registered office address 01 October 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 10 January 2013
MISC - Miscellaneous document 18 June 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 12 January 2012
CH03 - Change of particulars for secretary 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 16 January 2009
353 - Register of members 16 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 14 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 25 February 2000
RESOLUTIONS - N/A 25 February 2000
RESOLUTIONS - N/A 25 February 2000
RESOLUTIONS - N/A 25 February 2000
AA - Annual Accounts 18 May 1999
363s - Annual Return 22 January 1999
RESOLUTIONS - N/A 22 January 1999
RESOLUTIONS - N/A 22 January 1999
RESOLUTIONS - N/A 22 January 1999
288b - Notice of resignation of directors or secretaries 16 December 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 03 February 1998
RESOLUTIONS - N/A 02 February 1998
RESOLUTIONS - N/A 02 February 1998
RESOLUTIONS - N/A 02 February 1998
AA - Annual Accounts 01 September 1997
RESOLUTIONS - N/A 11 June 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 21 September 1995
288 - N/A 01 February 1995
288 - N/A 01 February 1995
363s - Annual Return 28 December 1994
AA - Annual Accounts 05 June 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 28 July 1992
RESOLUTIONS - N/A 24 February 1992
RESOLUTIONS - N/A 24 February 1992
RESOLUTIONS - N/A 24 February 1992
363b - Annual Return 20 January 1992
RESOLUTIONS - N/A 05 December 1991
RESOLUTIONS - N/A 05 December 1991
RESOLUTIONS - N/A 05 December 1991
AA - Annual Accounts 17 September 1991
363a - Annual Return 05 September 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
363 - Annual Return 05 December 1986
AA - Annual Accounts 26 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.