CARNIVAL (UK) LIMITED

Company number 03141044

Date	Type	Description	View / Download
03 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 30 November 2016	(14 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
11 Sep 2017	PSC02	Notification of Carnival Plc as a person with significant control on 6 April 2016	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(7 pages)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 500,000	(4 pages)
10 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(188 pages)
10 Jul 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/14	(1 page)
10 Jul 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
05 May 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Second filing CGH01 for Micky Arison	(5 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 500,000	(4 pages)
10 Dec 2014	ANNOTATION	Rectified CH01 was removed from the register on 09/06/2015 as it was factually inaccurate
10 Dec 2014	CH01	Director's details changed for Michael Meir Arison on 30 November 2014 ANNOTATION A second filed CH01 was registered on 05/05/2015	(3 pages)
10 Dec 2014	ANNOTATION	Rectified CH01 was removed from the register on 09/06/2015 as it was factually inaccurate
09 Dec 2014	CH01	Director's details changed for Mr Arnaldo Perez on 30 November 2014	(2 pages)
09 Dec 2014	CH03	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014	(1 page)
23 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(196 pages)
23 Jun 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/13	(1 page)
23 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(5 pages)
09 Jan 2014	TM01	Termination of appointment of Howard Steven Frank as a director on 30 November 2013	(1 page)
09 Jan 2014	AP01	Appointment of Mr Arnaldo Perez as a director on 30 November 2013	(2 pages)
06 Sep 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)

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