CARMICHAEL SITE SERVICES LIMITED

Company number 03335763

Date	Type	Description	View / Download
30 Sep 2019	CH01	Director's details changed for Rodney Joseph Thomas Carmichael on 27 September 2019	(2 pages)
30 Sep 2019	PSC04	Change of details for Mrs Collette Rose Carmichael as a person with significant control on 27 September 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 5 April 2018	(28 pages)
12 Jul 2018	TM01	Termination of appointment of Richard Thompson as a director on 14 June 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 5 April 2017	(28 pages)
17 May 2017	AP01	Appointment of Mr Owen George Mendez as a director on 15 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Richard Thompson as a director on 15 May 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
09 Jan 2017	AA	Full accounts made up to 5 April 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 29/12/2017	(30 pages)
29 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(5 pages)
24 Nov 2015	AA	Full accounts made up to 5 April 2015	(23 pages)
17 Aug 2015	CH01	Director's details changed for Collette Rose Carmichael on 14 July 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Collette Rose Carmichael on 14 July 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Rodney Joseph Thomas Carmichael on 14 July 2015	(2 pages)
14 Aug 2015	CH03	Secretary's details changed for Collette Rose Carmichael on 14 July 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from Starbank House 23 High Street Thame Oxfordshire OX9 2BZ England to 34 Upper High Street Thame Oxfordshire OX9 2DN on 14 August 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from 34 Upper High Street Thame Oxfordshire OX9 2DN to Starbank House 23 High Street Thame Oxfordshire OX9 2BZ on 7 August 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(5 pages)
20 Nov 2014	AA	Full accounts made up to 5 April 2014	(23 pages)
03 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(5 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	(21 pages)
24 May 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
14 Nov 2012	AA	Full accounts made up to 5 April 2012	(20 pages)

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