- Company Overview for CARIBBEAN TRADING LIMITED (02483212)
- Filing history for CARIBBEAN TRADING LIMITED (02483212)
- People for CARIBBEAN TRADING LIMITED (02483212)
- Charges for CARIBBEAN TRADING LIMITED (02483212)
- More for CARIBBEAN TRADING LIMITED (02483212)
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
|
|
06 Sep 2021 | SH06 |
Cancellation of shares. Statement of capital on 2 July 2021
|
|
06 Sep 2021 | SH03 |
Purchase of own shares.
|
|
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 |