39 CARNARVON ROAD MANAGEMENT LIMITED

Company number 02454009

Date	Type	Description	View / Download
08 Feb 2019	PSC07	Cessation of Alexandra Elisabeth Mosberger as a person with significant control on 9 February 2018	(1 page)
08 Feb 2019	PSC07	Cessation of Thomas James Hanson as a person with significant control on 21 May 2018	(1 page)
08 Feb 2019	PSC07	Cessation of Sarah Alice Abott as a person with significant control on 21 May 2018	(1 page)
25 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
31 Aug 2018	AP01	Appointment of Miss Sophie Louise Knight as a director on 31 August 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Thomas James Hanson as a secretary on 21 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Sarah Alice Abbott as a director on 21 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Thomas James Hanson as a director on 21 May 2018	(1 page)
20 Feb 2018	AP01	Appointment of Sp Moran as a director on 20 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Alexandra Elisabeth Mosberger as a director on 9 February 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
11 Sep 2017	TM01	Termination of appointment of Panayiotis Leslie Smith as a director on 5 September 2017	(1 page)
11 Sep 2017	PSC07	Cessation of Panayiotis Leslie Smith as a person with significant control on 5 September 2017	(1 page)
10 Sep 2017	PSC01	Notification of Caroline Marie Smith as a person with significant control on 6 September 2017	(2 pages)
10 Sep 2017	AP01	Appointment of Mrs Caroline Marie Smith as a director on 5 September 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(9 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3	(7 pages)
06 Oct 2015	AP01	Appointment of Ms Alexandra Elisabeth Mosberger as a director on 18 August 2015	(2 pages)
16 Aug 2015	AP03	Appointment of Mr Thomas James Hanson as a secretary on 16 August 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Rosemary Lorna Showler as a director on 15 July 2015	(1 page)
17 Jul 2015	TM02	Termination of appointment of David Showler as a secretary on 15 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of David Showler as a director on 15 July 2015	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)

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