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CARMEL CLOTHING LIMITED

Company number 03613529

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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)
09 Jan 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £500000 02/12/2013
10 Dec 2013 MR01 Registration of charge 036135290007
12 Nov 2013 MR04 Satisfaction of charge 3 in full
12 Nov 2013 MR04 Satisfaction of charge 4 in full
12 Nov 2013 MR04 Satisfaction of charge 5 in full
06 Nov 2013 MR01 Registration of charge 036135290006
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 499,999.9400
29 Jan 2013 TM01 Termination of appointment of Raymond Elias as a director
29 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2 November 2011
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mr Simon Blayne on 22 June 2011
29 Mar 2011 TM01 Termination of appointment of Regina Shellim as a director
14 Jan 2011 MEM/ARTS Memorandum and Articles of Association
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £249990 31/12/2010
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 249,999.94
19 Oct 2010 CH01 Director's details changed for John Potts on 18 October 2010
13 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Simon Blayne on 21 September 2010