CARSHALTON PROPERTIES LIMITED

Company number 00649557

Date	Type	Description	View / Download
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
16 Jun 2016	AP03	Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016	(2 pages)
15 Jun 2016	TM02	Termination of appointment of Patricia Jane French as a secretary on 29 April 2016	(1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 19,804	(8 pages)
26 May 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
26 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 30 May 2014	(1 page)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 19,804	(8 pages)
15 Sep 2014	TM01	Termination of appointment of Timothy Paul Lenfestey Archard as a director on 30 May 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Andrew Jonathan Hughes Penney as a director on 30 April 2014	(1 page)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 19,804	(10 pages)
08 Oct 2013	TM01	Termination of appointment of Alan Graham as a director	(1 page)
28 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(6 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
29 Jan 2013	CH02	Director's details changed for Second Board Limited on 17 September 2012	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Timothy Paul Lenfestey Archard as a director	(2 pages)
29 Jan 2013	CH02	Director's details changed for First Board Limited on 17 September 2012	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Emily Gabriel as a director	(1 page)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	(6 pages)
31 Jan 2012	AP01	Appointment of Ms Emily Joan Gabriel as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Andrew Mark Munday as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)