Carnhill Transformers Ltd was registered on 31 January 1985, it's status at Companies House is "Active". This business currently employs 51-100 staff. This organisation has one director listed as Hall, June Lesley.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, June Lesley | N/A | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr John Hall/
1947-12 |
Individual person with significant control |
British/
England |
|
Mrs June Lesley Hall/
1948-08 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 02 August 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AD01 - Change of registered office address | 12 February 2016 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AAMD - Amended Accounts | 30 October 2009 | |
AAMD - Amended Accounts | 29 September 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 23 May 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 11 August 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 23 June 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 12 October 1997 | |
363s - Annual Return | 18 February 1997 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 22 February 1995 | |
395 - Particulars of a mortgage or charge | 27 October 1994 | |
AA - Annual Accounts | 12 March 1994 | |
363s - Annual Return | 15 February 1994 | |
363s - Annual Return | 02 April 1993 | |
AA - Annual Accounts | 23 February 1993 | |
AA - Annual Accounts | 30 June 1992 | |
363s - Annual Return | 13 February 1992 | |
RESOLUTIONS - N/A | 06 August 1991 | |
RESOLUTIONS - N/A | 06 August 1991 | |
RESOLUTIONS - N/A | 06 August 1991 | |
AA - Annual Accounts | 19 June 1991 | |
363a - Annual Return | 18 March 1991 | |
AA - Annual Accounts | 18 May 1990 | |
363 - Annual Return | 09 May 1990 | |
363 - Annual Return | 24 July 1989 | |
AA - Annual Accounts | 24 July 1989 | |
287 - Change in situation or address of Registered Office | 24 July 1989 | |
288 - N/A | 13 October 1988 | |
287 - Change in situation or address of Registered Office | 20 September 1988 | |
363 - Annual Return | 30 June 1988 | |
AA - Annual Accounts | 28 June 1988 | |
AA - Annual Accounts | 01 September 1987 | |
363 - Annual Return | 01 September 1987 | |
AA - Annual Accounts | 26 June 1986 | |
363 - Annual Return | 26 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 19 October 1994 | Outstanding |
N/A |