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CARMEL GARDENS MANAGEMENT LIMITED

Company number 01881555

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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)
11 Apr 2016 AP01 Appointment of Mrs Shirley Bettinson as a director on 4 April 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40
06 Jan 2016 TM01 Termination of appointment of Sue Adamson Goodchild as a director on 31 December 2015
27 Mar 2015 AP01 Appointment of Mr Alan Caig as a director on 23 March 2015
27 Mar 2015 TM01 Termination of appointment of Paul David Langthorne as a director on 23 March 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 40
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 40
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Mr David Shaw as a director
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Paul Walter on 31 December 2009
11 Jan 2010 CH01 Director's details changed for Paul David Langthorne on 31 December 2009
11 Jan 2010 CH01 Director's details changed for Philip Bruce Sargeant on 31 December 2009
11 Jan 2010 CH01 Director's details changed for Sue Adamson Goodchild on 31 December 2009
02 Jul 2009 288a Director appointed paul david langthorne
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008