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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)
06 Oct 2015 MR04 Satisfaction of charge 32 in full
03 Oct 2015 AA Accounts for a small company made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015 CH01 Director's details changed for Mrs Daniella Uzel on 25 July 2015
08 Sep 2015 CH03 Secretary's details changed for Mrs Daniella Uzel on 25 July 2015
07 Sep 2015 CH01 Director's details changed for Mr Daniel Paul Uzel on 25 July 2015
07 Sep 2015 CH01 Director's details changed for Mr Ralph Charles Uzel on 25 July 2015
07 Sep 2015 CH01 Director's details changed for Mr Nicholas James Martin Uzel on 25 July 2015
26 May 2015 AP01 Appointment of Mr Daniel Paul Uzel as a director on 22 May 2015
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
03 Mar 2014 AAMD Amended accounts made up to 31 March 2013
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
26 Mar 2013 AP01 Appointment of Mr Nicholas James Martin Uzel as a director
23 Nov 2012 AA Accounts for a small company made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 30 July 2012
18 Oct 2011 AA Accounts for a small company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mrs Daniella Uzel on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Mr Ralph Charles Uzel on 1 October 2009
18 Mar 2010 AA Accounts for a small company made up to 31 March 2009