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CARNARVON ROAD MANAGEMENT LIMITED

Company number 01560081

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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)
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of Ingrid Walsh as a director on 18 September 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 54
07 Dec 2015 AA Accounts for a small company made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 54
24 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 54
04 Feb 2014 CH01 Director's details changed for Ingrid Kathrina Walsh on 30 December 2013
04 Feb 2014 CH01 Director's details changed for Richard Watson on 30 December 2013
04 Feb 2014 CH01 Director's details changed for Daniel James Bruce on 30 December 2013
04 Feb 2014 CH01 Director's details changed for Carolyn Anne Bowers on 30 December 2013
04 Feb 2014 AD01 Registered office address changed from , 34-40 High Street Wanstead, London, E11 2RJ on 4 February 2014
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Sep 2012 AP03 Appointment of Mr Peter Nicholson as a secretary
04 Sep 2012 AP03 Appointment of Mr John Trevor Price as a secretary
04 Sep 2012 TM02 Termination of appointment of Peter Nicholson as a secretary
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
04 Mar 2011 AA Full accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009