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CARMEL SOUTHEND LIMITED

Company number 02070501

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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)
23 Mar 2021 CH01 Director's details changed for Mr Ralph Charles Uzel on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Nicholas James Martin Uzel on 23 March 2021
27 Nov 2020 AA Accounts for a small company made up to 31 March 2020
02 Oct 2020 MR01 Registration of charge 020705010037, created on 17 September 2020
23 Sep 2020 MR04 Satisfaction of charge 020705010036 in full
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
16 Jul 2020 PSC05 Change of details for Carmel Investments Limited as a person with significant control on 28 November 2018
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
16 Aug 2019 PSC05 Change of details for a person with significant control
22 Dec 2018 AA Accounts for a small company made up to 31 March 2018
21 Dec 2018 PSC05 Change of details for Euromodes Limited as a person with significant control on 28 November 2018
20 Dec 2018 PSC02 Notification of Euromodes Limited as a person with significant control on 7 November 2018
20 Dec 2018 PSC07 Cessation of Carmel Investments Limited as a person with significant control on 7 November 2018
10 Oct 2018 CH01 Director's details changed for Mr Nicholas James Martin Uzel on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Nicholas James Martin Uzel on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Daniel Paul Uzel on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Daniel Paul Uzel on 10 October 2018
16 Aug 2018 CH01 Director's details changed for Mrs Daniella Uzel on 16 August 2018
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
12 Jul 2018 PSC05 Change of details for Carmel Investments Limited as a person with significant control on 10 May 2018
10 May 2018 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Acre House 11/15 William Road London NW1 3ER on 10 May 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
09 Oct 2016 AA Accounts for a small company made up to 31 March 2016