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CARLEE LIMITED

Company number 01547535

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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)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AP01	Appointment of Mrs Esther Kahn as a director on 23 September 2024	View PDF Appointment of Mrs Esther Kahn as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
16 Aug 2020	TM01	Termination of appointment of Pearl Grunhut as a director on 13 August 2020	View PDF Termination of appointment of Pearl Grunhut as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Blima Blanche Stroh as a director on 5 July 2020	View PDF Termination of appointment of Blima Blanche Stroh as a director on 5 July 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Nov 2019	AP01	Appointment of Mr Ephraim Bleier as a director on 4 November 2019	View PDF Appointment of Mr Ephraim Bleier as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	MR04	Satisfaction of charge 015475350004 in full	View PDF Satisfaction of charge 015475350004 in full - link opens in a new window - 1 page (1 page)
11 Jul 2019	CH01	Director's details changed for Mrs Perl Grunhut on 1 July 2019	View PDF Director's details changed for Mrs Perl Grunhut on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AP01	Appointment of Mrs Perl Grunhut as a director on 1 July 2019	View PDF Appointment of Mrs Perl Grunhut as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AP01	Appointment of Mr Alexander Solomon Chaim Singer as a director on 1 July 2019	View PDF Appointment of Mr Alexander Solomon Chaim Singer as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2019	AP01	Appointment of Mr Bernard Dov Stroh as a director on 17 December 2018	View PDF Appointment of Mr Bernard Dov Stroh as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2019	TM02	Termination of appointment of Blima Blanche Stroh as a secretary on 12 December 2018	View PDF Termination of appointment of Blima Blanche Stroh as a secretary on 12 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL

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CARLEE LIMITED

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