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THE CAROLE COURT MANAGEMENT CO LTD

Company number 02543504

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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)
03 Feb 2016 AD01 Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 3 February 2016
19 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
21 Jul 2015 AA Accounts for a dormant company made up to 25 December 2014
02 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
28 Feb 2014 AP01 Appointment of Mr Matthew John Ivey as a director
17 Feb 2014 TM01 Termination of appointment of Om Nominees Services Limited as a director
17 Feb 2014 TM01 Termination of appointment of Om Nominee Services as a director
10 Feb 2014 AA Accounts for a dormant company made up to 25 December 2013
14 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 25 December 2012
29 Nov 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 24 December 2011
11 Jan 2012 AP01 Appointment of Mrs Helen Page as a director
16 Nov 2011 TM01 Termination of appointment of John Hooper as a director
16 Nov 2011 TM02 Termination of appointment of Carole Hooper as a secretary
16 Nov 2011 AP02 Appointment of Om Nominee Services as a director
16 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr John Robert Hooper on 25 September 2011
16 Nov 2011 AD01 Registered office address changed from 303 Sharpenhoe Road Streatley Luton LU3 3PP United Kingdom on 16 November 2011
15 Nov 2011 AP02 Appointment of Om Nominees Services Limited as a director
12 Jul 2011 AA Total exemption full accounts made up to 24 December 2010
01 Jul 2011 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 1 July 2011
17 Jun 2011 AD01 Registered office address changed from 303 Sharpenhoe Road Streatley Beds. LU3 3PP on 17 June 2011
01 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders