Carwood Holdings Ltd was founded on 09 October 2007 and are based in West Midlands, it's status is listed as "Active". There are 2 directors listed as Mulholland, Jane, Pond, Nigel Walter for the organisation at Companies House. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULHOLLAND, Jane | 16 June 2017 | - | 1 |
POND, Nigel Walter | 20 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
AP01 - Appointment of director | 15 January 2020 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 15 October 2018 | |
TM01 - Termination of appointment of director | 06 September 2018 | |
TM01 - Termination of appointment of director | 06 September 2018 | |
AA - Annual Accounts | 14 May 2018 | |
CS01 - N/A | 23 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
RESOLUTIONS - N/A | 01 August 2017 | |
AP03 - Appointment of secretary | 22 June 2017 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 22 October 2015 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 10 May 2013 | |
RESOLUTIONS - N/A | 01 March 2013 | |
MEM/ARTS - N/A | 01 March 2013 | |
AR01 - Annual Return | 17 October 2012 | |
RESOLUTIONS - N/A | 14 August 2012 | |
AA - Annual Accounts | 01 June 2012 | |
SH08 - Notice of name or other designation of class of shares | 29 March 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
AP03 - Appointment of secretary | 21 March 2012 | |
TM02 - Termination of appointment of secretary | 21 March 2012 | |
AR01 - Annual Return | 24 October 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
CH03 - Change of particulars for secretary | 08 July 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 08 July 2009 | |
225 - Change of Accounting Reference Date | 25 June 2009 | |
363a - Annual Return | 22 December 2008 | |
RESOLUTIONS - N/A | 21 December 2007 | |
RESOLUTIONS - N/A | 21 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
123 - Notice of increase in nominal capital | 21 December 2007 | |
RESOLUTIONS - N/A | 14 December 2007 | |
RESOLUTIONS - N/A | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
287 - Change in situation or address of Registered Office | 14 December 2007 | |
CERTNM - Change of name certificate | 06 December 2007 | |
RESOLUTIONS - N/A | 04 November 2007 | |
RESOLUTIONS - N/A | 04 November 2007 | |
NEWINC - New incorporation documents | 09 October 2007 |