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CARLICK HOLDINGS LIMITED - Junction Business Park Rake Lane, Swinton, Manchester, M27 8LR, United Kingdom
Company Information
- Company registration number
- 06400167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Junction Business Park Rake Lane
- Swinton
- Manchester
- M27 8LR Junction Business Park Rake Lane, Swinton, Manchester, M27 8LR UK
Management
- Managing Directors
- HARRISON, Neil Michael
- KINGDON, Nathan
- LUBECK, Sherrie Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-16
- Age Of Company 2007-10-16 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Sabin Chistee Islam
- Nathan Kingdon
- Neil Michael Harrison
- Sherrie Lubeck
- -
- -
- -
- -
- Nsx2 Management Co Limited
- Nsx2 Management Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YARDGOLD LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2022-10-30
- Last Date: 2021-10-16
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CARLICK HOLDINGS LIMITED Company Description
- CARLICK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06400167. Its current trading status is "live". It was registered 2007-10-16. It was previously called YARDGOLD LTD. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Junction Business Park Rake Lane .
Get CARLICK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlick Holdings Limited - Junction Business Park Rake Lane, Swinton, Manchester, M27 8LR, United Kingdom
- 2007-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-charge-part-both-with-charge-number (2021-01-06) - MR05
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resolution (2021-01-27) - RESOLUTIONS
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memorandum-articles (2021-01-27) - MA
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confirmation-statement-with-updates (2021-10-29) - CS01
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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legacy (2020-12-23) - CAP-SS
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resolution (2020-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-23) - SH19
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legacy (2020-12-23) - SH20
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
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change-to-a-person-with-significant-control (2019-06-14) - PSC05
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accounts-with-accounts-type-full (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-22) - CH03
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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change-to-a-person-with-significant-control (2017-10-20) - PSC04
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accounts-with-accounts-type-small (2017-09-13) - AA
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change-person-director-company-with-change-date (2017-06-22) - CH01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-03-15) - SH10
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capital-name-of-class-of-shares (2016-03-15) - SH08
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resolution (2016-03-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-08-17) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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resolution (2015-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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mortgage-satisfy-charge-full (2015-10-23) - MR04
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capital-cancellation-shares (2015-07-28) - SH06
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capital-return-purchase-own-shares (2015-07-28) - SH03
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legacy (2015-06-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-26) - SH19
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legacy (2015-06-26) - CAP-SS
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second-filing-of-form-with-form-type-made-up-date (2015-06-23) - RP04
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capital-name-of-class-of-shares (2015-06-23) - SH08
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accounts-with-accounts-type-small (2015-04-24) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01
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accounts-with-accounts-type-small (2014-05-28) - AA
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annual-return-company-with-made-up-date (2014-11-17) - AR01
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mortgage-satisfy-charge-full (2014-10-29) - MR04
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-11-20) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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capital-name-of-class-of-shares (2013-10-02) - SH08
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termination-director-company-with-name (2013-01-15) - TM01
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accounts-with-accounts-type-small (2013-09-20) - AA
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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resolution (2013-10-02) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-11-20) - SH08
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resolution (2012-11-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-05-04) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-19) - TM02
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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capital-name-of-class-of-shares (2011-09-06) - SH08
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capital-allotment-shares (2011-09-06) - SH01
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change-person-director-company-with-change-date (2011-12-23) - CH01
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resolution (2011-09-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-10-05) - AA
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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resolution (2010-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-20) - AP01
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capital-allotment-shares (2010-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-08) - AUD
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accounts-with-accounts-type-small (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-02-02) - 395
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legacy (2008-02-09) - 395
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legacy (2008-02-15) - 288a
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certificate-change-of-name-company (2008-02-26) - CERTNM
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-18) - 123
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legacy (2008-04-18) - 88(2)
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legacy (2008-05-22) - 287
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legacy (2008-11-24) - 363a
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legacy (2008-03-01) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-10-16) - NEWINC
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legacy (2007-10-22) - 287
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legacy (2007-10-28) - 288a
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legacy (2007-10-22) - 288b