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SAN CARLO UK LIMITED

Company number 03023485

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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)
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
12 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
23 Nov 2009 AP01 Appointment of Gilbert Wachs as a director
17 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 17/02/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
23 May 2008 288b Appointment terminated director malcolm kern
19 May 2008 363a Return made up to 17/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Oct 2007 288a New secretary appointed