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CARMEN INVESTMENTS LTD

Company number 02280542

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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)
21 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Sep 2022 AA01 Previous accounting period extended from 27 December 2021 to 27 June 2022
16 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
26 Jul 2022 PSC04 Change of details for Mr Jason Aaron Parker as a person with significant control on 15 July 2022
25 Jul 2022 PSC07 Cessation of Soraya Parker as a person with significant control on 15 July 2022
10 May 2022 CERTNM Company name changed bernards estate agents LIMITED\certificate issued on 10/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
28 Sep 2021 PSC04 Change of details for Mrs Soraya Parker as a person with significant control on 24 September 2021
24 Sep 2021 PSC01 Notification of Jason Aaron Parker as a person with significant control on 24 September 2021
26 Aug 2021 PSC07 Cessation of Jason Aaron Parker as a person with significant control on 26 August 2021
26 Aug 2021 PSC01 Notification of Soraya Parker as a person with significant control on 26 August 2021
09 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 PSC04 Change of details for Mr Jason Aaron Parker as a person with significant control on 7 August 2020
08 Dec 2020 TM01 Termination of appointment of Soraya Parker as a director on 7 August 2020
08 Dec 2020 PSC07 Cessation of Soraya Parker as a person with significant control on 7 August 2020
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
14 Apr 2020 AD01 Registered office address changed from 8 Clarendon Road Southsea Portsmouth Hampshire PO5 2EE to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 14 April 2020
05 Mar 2020 MR04 Satisfaction of charge 4 in full
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
14 Nov 2018 CH01 Director's details changed for Mr Jason Aaron Parker on 7 November 2018