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CARNATIONAL PROPERTIES LIMITED

Company number 00649346

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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)
20 Jul 2017 PSC01 Notification of Deborah Weisz Deceased as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
18 Jul 2017 PSC01 Notification of Estate of Martin Weisz Deceased as a person with significant control on 6 April 2016
17 Jul 2017 PSC07 Cessation of Jacob Akiva Halpern as a person with significant control on 17 July 2017
17 Jul 2017 PSC07 Cessation of David Olsberg as a person with significant control on 17 July 2017
30 Mar 2017 AA Total exemption small company accounts made up to 5 April 2016
03 Jan 2017 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
12 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 5 April 2015
31 Dec 2015 AA01 Previous accounting period shortened from 6 April 2015 to 5 April 2015
29 Dec 2015 AA01 Previous accounting period extended from 30 March 2015 to 6 April 2015
21 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 8
30 Mar 2015 AA Total exemption small company accounts made up to 5 April 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 8
04 Aug 2014 AD01 Registered office address changed from 86 Princess Street Manchester M1 6NP to 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 4 August 2014
27 Mar 2014 AA Total exemption small company accounts made up to 5 April 2013
26 Mar 2014 AP03 Appointment of Mr David Olsberg as a secretary
26 Mar 2014 TM02 Termination of appointment of Hilary Olsberg as a secretary
26 Mar 2014 TM01 Termination of appointment of Hilary Olsberg as a director
26 Mar 2014 TM01 Termination of appointment of Vivienne Lewin as a director
26 Mar 2014 TM01 Termination of appointment of Gella Klein as a director
27 Dec 2013 AA01 Previous accounting period shortened from 1 April 2013 to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012