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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)
14 Nov 2018 PSC04 Change of details for Mr Jason Aaron Parker as a person with significant control on 7 November 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 CS01 Confirmation statement made on 6 August 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2016 TM02 Termination of appointment of Tarnia Louise Simmons as a secretary on 1 July 2016
21 Oct 2016 TM01 Termination of appointment of Tarnia Louise Simmons as a director on 1 July 2016
29 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
19 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
20 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
25 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Jason Aaron Parker on 1 May 2012
25 Sep 2012 AP01 Appointment of Mrs Soraya Parker as a director