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CARMELCREST LIMITED

Company number 01731918

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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)
07 Feb 2018 AD01 Registered office address changed from Unit 1 Meridian Business Park Fleming Road Waltham Abbey Essex EN9 3BZ to Suite 18, Block H Peek Business Centre Dunmow Road Bishops Stortford CM23 5RG CM23 5RG on 7 February 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Aug 2017 MR01 Registration of charge 017319180011, created on 31 July 2017
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 May 2016 AA Total exemption full accounts made up to 31 August 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 34
22 Jan 2016 CH01 Director's details changed for Stephen Spooner on 27 February 2015
10 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 34
23 Jun 2014 AP01 Appointment of Stephen Spooner as a director
23 Jun 2014 AP01 Appointment of Benjamin Spooner as a director
11 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 34
22 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from 363 Ripple Road Barking Essex IG11 9PN on 11 January 2013
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Raymond George Spooner on 9 July 2010
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Raymond Spooner on 31 December 2010
28 May 2010 AA Total exemption full accounts made up to 31 August 2009