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CARIBBEAN TRADING LIMITED

Company number 02483212

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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)
29 Oct 2024 AA Full accounts made up to 30 April 2024
20 Aug 2024 PSC02 Notification of Caribbean Trading Group Ltd as a person with significant control on 15 March 2024
20 Aug 2024 PSC07 Cessation of Jonathan Ronald Hickling as a person with significant control on 15 March 2024
21 May 2024 TM02 Termination of appointment of Diana Marie Hickling as a secretary on 15 March 2024
21 May 2024 TM01 Termination of appointment of Diana Marie Hickling as a director on 15 March 2024
21 May 2024 AP03 Appointment of Mr Jonathan Ronald Hickling as a secretary on 15 March 2024
05 Mar 2024 CH01 Director's details changed for Mrs Georgina Claire Russell-Lowe on 29 February 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
26 Oct 2023 AA Full accounts made up to 30 April 2023
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
05 Jan 2023 AA Full accounts made up to 30 April 2022
01 Nov 2022 AP01 Appointment of Mrs Georgina Claire Russell-Lowe as a director on 1 November 2022
01 Sep 2022 MR04 Satisfaction of charge 2 in full
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
29 Dec 2021 AA Full accounts made up to 30 April 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchase 500 d non voting shares 02/07/2021
06 Sep 2021 SH06 Cancellation of shares. Statement of capital on 2 July 2021
  • GBP 31,000
06 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Mar 2021 AA Full accounts made up to 30 April 2020
09 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Nov 2020 AUD Auditor's resignation
03 Nov 2020 CH01 Director's details changed for Mr Oliver Jonathan Hickling on 1 November 2020
03 Nov 2020 CH01 Director's details changed for Mr Jonathan Ronald Hickling on 1 November 2020
03 Nov 2020 CH01 Director's details changed for Diana Marie Hickling on 1 November 2020
03 Nov 2020 CH03 Secretary's details changed for Diana Marie Hickling on 1 November 2020