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CARIGLUZ INVESTMENT CO LIMITED

Company number 00518705

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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)
02 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	PSC02	Notification of Tarian Investment Co Ltd as a person with significant control on 6 April 2016	View PDF Notification of Tarian Investment Co Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC09	Withdrawal of a person with significant control statement on 13 May 2024	View PDF Withdrawal of a person with significant control statement on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CH01	Director's details changed for Simon Harvey Jones on 29 August 2023	View PDF Director's details changed for Simon Harvey Jones on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CH01	Director's details changed for Mrs Clare Ann Jones on 25 August 2022	View PDF Director's details changed for Mrs Clare Ann Jones on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
08 Jul 2022	AP01	Appointment of Mrs Clare Ann Jones as a director on 30 June 2022	View PDF Appointment of Mrs Clare Ann Jones as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Rodney Duncan Jones as a director on 1 July 2022	View PDF Termination of appointment of Rodney Duncan Jones as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM02	Termination of appointment of Denis Rossiter Carpenter as a secretary on 1 July 2022	View PDF Termination of appointment of Denis Rossiter Carpenter as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP03	Appointment of Mr Jacob Clark as a secretary on 30 June 2022	View PDF Appointment of Mr Jacob Clark as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Daniel Henry Carpenter as a director on 30 June 2022	View PDF Appointment of Mr Daniel Henry Carpenter as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
12 Nov 2018	AD01	Registered office address changed from First Floor 127 Chiltern Drive Surbiton Surrey KT5 8LS to Unit 5 Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH on 12 November 2018	View PDF Registered office address changed from First Floor 127 Chiltern Drive Surbiton Surrey KT5 8LS to Unit 5 Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH on 12 November 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
24 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CARIGLUZ INVESTMENT CO LIMITED

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