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CARRERAS ROTHMANS LIMITED

Company number 00083824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	AP04	Appointment of Bats Limited as a secretary on 3 September 2024	View PDF Appointment of Bats Limited as a secretary on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM02	Termination of appointment of Clara Davis as a secretary on 3 September 2024	View PDF Termination of appointment of Clara Davis as a secretary on 3 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	AP03	Appointment of Clara Davis as a secretary on 8 February 2023	View PDF Appointment of Clara Davis as a secretary on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Gregory Aris as a director on 7 September 2022	View PDF Termination of appointment of Gregory Aris as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Matthew James De Haan as a director on 15 July 2022	View PDF Appointment of Mr Matthew James De Haan as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Janine Cali Bellew as a director on 15 July 2022	View PDF Termination of appointment of Janine Cali Bellew as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
20 Aug 2020	AP03	Appointment of Mr Peter Mccormack as a secretary on 18 August 2020	View PDF Appointment of Mr Peter Mccormack as a secretary on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Ms Janine Cali Bellew as a director on 18 August 2020	View PDF Appointment of Ms Janine Cali Bellew as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Gregory Aris as a director on 18 August 2020	View PDF Appointment of Mr Gregory Aris as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	TM02	Termination of appointment of Noelle Colfer as a secretary on 31 March 2020	View PDF Termination of appointment of Noelle Colfer as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM01	Termination of appointment of Noelle Colfer as a director on 31 March 2020	View PDF Termination of appointment of Noelle Colfer as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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CARRERAS ROTHMANS LIMITED

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