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CARMELITE PLACE LIMITED

Company number 01687630

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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)
05 Oct 2017 AA Micro company accounts made up to 31 December 2016
10 Feb 2017 AD01 Registered office address changed from 4 Carmelite Place Woodbridge Suffolk IP12 1DR to Basepoint Centre 70 the Havens Ipswich IP3 9BF on 10 February 2017
28 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
25 May 2016 AA Total exemption full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AP01 Appointment of Mrs Sybil Maureen Craik as a director on 1 January 2015
10 Feb 2015 TM01 Termination of appointment of Robert Rainey Craik as a director on 1 January 2015
08 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 200
21 Jul 2014 AP01 Appointment of Mrs Sarah Jayne Long as a director on 13 June 2014
20 Jul 2014 TM01 Termination of appointment of Noel Courtnay Langdon as a director on 13 June 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 200
27 Sep 2013 TM02 Termination of appointment of Timothy Moorby as a secretary
19 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Margaret Elizabeth Beresford as a director
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 TM01 Termination of appointment of Brian Taylor as a director
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Brian Douglas Anthony Ogilvie Taylor on 28 January 2012
09 Feb 2012 CH01 Director's details changed for Jennifer Helen Talbot Richards on 28 January 2012
09 Feb 2012 CH01 Director's details changed for Penelope Ann Pickard on 28 January 2012
09 Feb 2012 CH01 Director's details changed for Mr Noel Courtnay Langdon on 28 January 2012
09 Feb 2012 CH01 Director's details changed for Colonel Robert Rainey Craik on 28 January 2012