Based in Holmfirth, Carramore International Ltd was registered on 25 October 1991, it has a status of "Active". There are 4 directors listed for the company at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Alasdair Mackenzie | 25 October 1991 | - | 1 |
MCNEE, John Forbes | 17 June 2002 | - | 1 |
OLDFIELD, Paul Michael | 02 July 2018 | - | 1 |
STACEY, Kim Heather | 25 October 1991 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 February 2020 | |
MR01 - N/A | 29 January 2020 | |
SH01 - Return of Allotment of shares | 30 December 2019 | |
CS01 - N/A | 30 October 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 14 October 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 October 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 25 October 2018 | |
AP01 - Appointment of director | 04 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 12 December 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 02 April 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
CH01 - Change of particulars for director | 02 November 2011 | |
AR01 - Annual Return | 02 November 2011 | |
CH01 - Change of particulars for director | 02 November 2011 | |
CH01 - Change of particulars for director | 02 November 2011 | |
CH01 - Change of particulars for director | 02 November 2011 | |
AD01 - Change of registered office address | 02 November 2011 | |
AA - Annual Accounts | 14 March 2011 | |
DISS40 - Notice of striking-off action discontinued | 09 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2011 | |
AP01 - Appointment of director | 05 March 2011 | |
AR01 - Annual Return | 05 March 2011 | |
TM01 - Termination of appointment of director | 05 March 2011 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
363s - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 18 June 2007 | |
363s - Annual Return | 30 May 2007 | |
363s - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 29 March 2006 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 21 November 2002 | |
AA - Annual Accounts | 14 November 2002 | |
225 - Change of Accounting Reference Date | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
363s - Annual Return | 30 January 2002 | |
287 - Change in situation or address of Registered Office | 05 September 2001 | |
363s - Annual Return | 14 November 2000 | |
AA - Annual Accounts | 07 November 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 16 December 1997 | |
363s - Annual Return | 23 January 1997 | |
AA - Annual Accounts | 25 November 1996 | |
AA - Annual Accounts | 18 February 1996 | |
363s - Annual Return | 07 December 1995 | |
AA - Annual Accounts | 13 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 01 November 1994 | |
363s - Annual Return | 01 November 1994 | |
287 - Change in situation or address of Registered Office | 11 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1994 | |
363s - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 29 August 1993 | |
363s - Annual Return | 01 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1992 | |
NEWINC - New incorporation documents | 25 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 January 2020 | Outstanding |
N/A |
Debenture | 17 January 2008 | Outstanding |
N/A |