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CARNELL SOLUTIONS LIMITED

Company number 03138087

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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)
02 Aug 2017 CH02 Director's details changed for Capital Nominees Limited on 27 February 2017
27 Feb 2017 AD01 Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
16 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Mr Jason Hughes as a director
14 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 14/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 14/12/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 14/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005