CARA-FIX LIMITED

Name:	CARA-FIX LIMITED CARA-FIX LTD
Address:	UNIT 16 ACORN INDUSTRIAL ESTATE, BONTOFT LANE, HULL, EAST YORKS, HU5 4HF
Incorporation Date:	2002-05-15

Company Documents

date	name	form type
2022-05-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN DUNLING-HEARNE	PSC01
2022-05-19	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES	CS01
2022-05-13	PSC'S CHANGE OF PARTICULARS / MR RICHARD HEARNE / 01/05/2022	PSC04
2022-10-10	30/06/22 UNAUDITED ABRIDGED	AA
2022-05-12	CESSATION OF EMMA LOUISE HEARNE AS A PSC	PSC07
2022-05-13	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEARNE / 01/05/2022	CH01
2022-05-12	CESSATION OF DANIEL HEARNE AS A PSC	PSC07
2022-01-27	30/06/21 UNAUDITED ABRIDGED	AA
2021-05-19	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES	CS01
2021-01-25	30/06/20 UNAUDITED ABRIDGED	AA
2020-03-31	APPOINTMENT TERMINATED, DIRECTOR DANIEL HEARNE	TM01
2020-03-31	30/06/19 UNAUDITED ABRIDGED	AA
2020-08-18	DIRECTOR APPOINTED MRS DAWN DUNLING-HEARNE	AP01
2020-05-15	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES	CS01
2019-03-28	30/06/18 UNAUDITED ABRIDGED	AA
2019-05-09	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES	CS01
2018-05-18	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES	CS01
2018-05-14	APPOINTMENT TERMINATED, DIRECTOR EMMA HEARNE	TM01
2017-06-06	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	CS01
2017-09-13	30/06/17 UNAUDITED ABRIDGED	AA
2017-01-19	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-04-19	DIRECTOR APPOINTED MR DANIEL HEARNE	AP01
2016-04-19	APPOINTMENT TERMINATED, DIRECTOR TRACEY HEARNE	TM01
2016-06-21	08/05/16 FULL LIST	AR01
2016-04-19	DIRECTOR APPOINTED MISS EMMA LOUISE HEARNE	AP01
2015-05-19	08/05/15 FULL LIST	AR01
2015-11-05	30/06/15 TOTAL EXEMPTION SMALL	AA
2014-07-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-05-11	08/05/14 FULL LIST	AR01
2013-05-28	08/05/13 FULL LIST	AR01
2013-10-01	30/06/13 TOTAL EXEMPTION SMALL	AA
2012-08-21	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-05-09	08/05/12 FULL LIST	AR01
2011-05-11	08/05/11 FULL LIST	AR01
2011-12-13	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-06-13	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-05-11	08/05/10 FULL LIST	AR01
2010-09-27	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-05-11	REGISTERED OFFICE CHANGED ON 11/05/2010 FROMC/O UNIT 6ACORN INDUSTRIAL ESTATE BONTOFT AVENUEHULLEAST YORKSHIREHU5 4HFUNITED KINGDOM	AD01
2009-05-08	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	363a
2009-11-26	REGISTERED OFFICE CHANGED ON 26/11/2009 FROMBELGRAVE HOUSE, 15 BELGRAVECRESCENT, SCARBOROUGHNORTH YORKSHIREYO11 1UB	AD01
2009-11-26	DIRECTOR APPOINTED MRS TRACEY JAYNE HEARNE	AP01
2009-11-26	DIRECTOR APPOINTED MR RICHARD HEARNE	AP01
2009-11-26	APPOINTMENT TERMINATED, SECRETARY BARBARA DAVIS	TM02
2009-09-18	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-12-11	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2009-11-27	APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIS	TM01
2009-11-27	APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIS	TM01
2008-05-21	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVIS / 30/04/2008	288c
2008-12-01	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-05-21	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	363a
2008-05-21	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA DAVIS / 30/04/2008	288c
2008-01-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-05-10	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	363a
2006-05-08	REGISTERED OFFICE CHANGED ON 08/05/06 FROM:64 FALSGRAVE ROADSCARBOROUGHNORTH YORKSHIRE YO12 5AX	287
2006-05-08	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	363a
2006-12-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2005-05-19	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS	363s
2005-12-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2004-10-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA