CARNECO INVESTMENTS LIMITED

Company number 02141278

Date	Type	Description	View / Download
16 Jul 2018	PSC04	Change of details for Mrs Claire Louise Ashton as a person with significant control on 16 July 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Stuart James Thornton as a director on 6 April 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
11 Apr 2018	PSC01	Notification of Stuart James Thornton as a person with significant control on 1 April 2018	(2 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(15 pages)
18 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
09 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(14 pages)
27 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,083,132	(6 pages)
27 Apr 2016	CH01	Director's details changed for Mr Stuart James Thornton on 11 April 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Christopher Charles Thornton on 11 April 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Raymond Alfred Thornton on 11 April 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mrs Claire Louise Ashton on 11 April 2016	(2 pages)
27 Apr 2016	CH03	Secretary's details changed for Natalie Julia Clarke on 14 April 2016	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 Dec 2015	AD01	Registered office address changed from 1349/1353 London Road Leigh on Sea Essex Essex SS9 2AB United Kingdom to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 3 December 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(9 pages) Download iXBRL
28 Jul 2015	CH01	Director's details changed for Mr Stuart James Thornton on 28 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Raymond Alfred Thornton on 28 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Christopher Charles Thornton on 28 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mrs Claire Louise Ashton on 28 July 2015	(2 pages)
28 Jul 2015	CH03	Secretary's details changed for Natalie Julia Clarke on 28 July 2015	(1 page)
24 Jul 2015	AD01	Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex Essex SS9 2AB on 24 July 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,078,132	(7 pages)
18 Mar 2015	CH03	Secretary's details changed for Natalie Julia Peacocke on 18 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Stuart James Thornton as a director on 16 February 2015	(2 pages)